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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mullaney, Paul Brian, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
    Dr Paul Brian Mullaney
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Samuel, Thomas David Leith, Dr
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hoole, Dominic John
    Born in August 1990
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2024-12-01
    OF - Director → CIF 0
    Hoole, Dominic John
    Individual (1 offspring)
    Officer
    2021-12-27 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Madeleine Clare Lines
    Born in April 1962
    Individual
    Officer
    2014-07-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Hanness, William
    Born in September 1982
    Individual
    Officer
    2017-06-05 ~ 2021-03-10
    OF - Director → CIF 0
    Hanness, William
    Individual
    Officer
    2017-06-17 ~ 2021-03-10
    OF - Secretary → CIF 0
    Mr William Hanness
    Born in September 1982
    Individual
    Person with significant control
    2017-04-25 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fletcher, Andrew Mark
    Born in June 1980
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-09-04
    OF - Director → CIF 0
  • 5
    Roberts, Kevin Raymond Lines
    Born in July 1956
    Individual
    Officer
    2006-12-06 ~ 2014-06-30
    OF - Director → CIF 0
    2014-12-16 ~ 2017-04-25
    OF - Director → CIF 0
    Roberts, Kevin Raymond Lines
    Individual
    Officer
    2006-12-06 ~ 2017-04-25
    OF - Secretary → CIF 0
    Mr Kevin Raymond Lines Roberts
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Secretary → CIF 0
  • 7
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-06 ~ 2006-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

47 AYNHOE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 47 AYNHOE ROAD MANAGEMENT LIMITED
    Info
    Registered number 06020687
    47a Aynhoe Road, London W14 0QA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.