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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 21
  • 1
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-17 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Coles, Julie Dawn
    Chartered Surveyor born in July 1971
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    2024-11-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 4
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (62 offsprings)
    Officer
    2024-03-28 ~ 2024-11-14
    OF - Director → CIF 0
  • 5
    Finnan, Rory Butler
    Development Director born in February 1971
    Individual (43 offsprings)
    Officer
    2007-06-18 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Rea, Briony Jayne
    Born in December 1988
    Individual (106 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Laura Elizabeth Hines-pierce
    Born in November 1983
    Individual (47 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Howe, Robert Philip Graham
    Chartered Surveyor born in September 1967
    Individual (42 offsprings)
    Officer
    2011-07-20 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Slipper, Andrew Martin
    Company Director born in February 1948
    Individual (36 offsprings)
    Officer
    2007-06-18 ~ 2011-07-20
    OF - Director → CIF 0
  • 10
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (184 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (20 offsprings)
    Officer
    2014-09-05 ~ 2022-02-24
    OF - Director → CIF 0
  • 12
    Colyer, Jacqueline Ann
    Chartered Surveyor born in January 1958
    Individual (14 offsprings)
    Officer
    2014-09-05 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Mr Jeffrey Constable Hines
    Born in April 1955
    Individual (58 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Meredith, Edgeline Jovero
    Born in May 1989
    Individual (45 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Meredith, Edgeline Jovero
    Accountant born in May 1989
    Individual (45 offsprings)
    2024-11-14 ~ 2024-11-14
    OF - Director → CIF 0
  • 15
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 73 offsprings)
    Person with significant control
    2018-02-05 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2018-02-05 ~ 2024-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 17
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 18
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2007-06-18 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 19
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2007-06-18 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2018-02-05 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2014-09-05 ~ 2016-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Company number: 06282821
Registered name
SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED - now 06282823
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

  • SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED
    Info
    Registered number 06282821
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 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.