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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 5
  • 1
    Mackintosh, Anthony
    Born in May 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Hillgarth, Tim
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    O'flynn, Mark
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Markham, Nicola
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Martinelli, Bianca
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Caplin, Paul
    Co Director born in December 1954
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    Mazzini, Lorenzo
    Businessman born in December 1965
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    Mckeever, Gareth John
    Banker born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2009-09-15
    OF - Director → CIF 0
    Mckeever, Gareth John
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 4
    Higgins, Desmond
    Property born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Partridge, David John Gratiaen
    Developer born in August 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Chambers, Lucinda
    Fashion Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 7
    icon of address21 St Thomas Street, Bristol
    Corporate (90 offsprings)
    Officer
    2007-02-06 ~ 2009-02-10
    PE - Secretary → CIF 0
  • 8
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-06 ~ 2007-02-06
    PE - Director → CIF 0
    2007-02-06 ~ 2007-02-06
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-06 ~ 2007-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39/41 ALL SAINTS ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 39/41 ALL SAINTS ROAD LIMITED
    Info
    Registered number 06085617
    icon of address39/41 All Saints Road, London W11 1HE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.