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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 15
  • 1
    Herbert, Simon Walter
    Accountant born in July 1980
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2014-10-02
    OF - Director → CIF 0
    Herbert, Simon Walter
    Accountant
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2014-10-02
    OF - Secretary → CIF 0
  • 2
    Francis, Liam Michael
    Financial Trader/It Consultant born in December 1983
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Mahoney, Fran
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Patricia
    Assistant Office Administration born in December 1950
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Hallissey, Siobhan Veronica
    Financial Journalist born in June 1989
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2020-02-27
    OF - Director → CIF 0
  • 6
    Baker, Heather Elizabeth
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 7
    Kay, Jamie
    Police Officer born in January 1987
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Naughton, Fiona Mary
    Sales Assistant born in June 1989
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Irvine, David John
    Solicitor born in February 1981
    Individual (5 offsprings)
    Officer
    2014-10-02 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Baker, Jeremy James
    Surveyor born in March 1977
    Individual (8 offsprings)
    Officer
    2007-09-05 ~ 2008-12-10
    OF - Director → CIF 0
  • 11
    Cyster, Laurence Albert George
    Retired born in October 1934
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Kirk, Zena
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
    Kirk, Zena
    Individual (2 offsprings)
    Officer
    2015-09-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Cyster, Joan Eades
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Wishart, Matthew
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 15
    West, Nicola Lisa
    Insurance Claims Assessor born in May 1983
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2014-10-02
    OF - Director → CIF 0
parent relation
Company in focus

31-35B NEW ROAD MANAGEMENT COMPANY LIMITED

Period: 2007-09-05 ~ now
Company number: 06361940
Registered name
31-35B NEW ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Cash at bank and in hand
3,442 GBP2025-09-30
3,559 GBP2024-09-30
Creditors
Current
-600 GBP2025-09-30
-570 GBP2024-09-30
Net Current Assets/Liabilities
2,842 GBP2025-09-30
2,989 GBP2024-09-30
Total Assets Less Current Liabilities
2,842 GBP2025-09-30
2,989 GBP2024-09-30
Equity
Called up share capital
4 GBP2025-09-30
4 GBP2024-09-30
Revaluation reserve
1,576 GBP2025-09-30
1,576 GBP2024-09-30
Retained earnings (accumulated losses)
1,262 GBP2025-09-30
1,409 GBP2024-09-30
Equity
2,842 GBP2025-09-30
2,989 GBP2024-09-30
Other Creditors
Current
600 GBP2025-09-30
570 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-09-30

  • 31-35B NEW ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06361940
    31 New Road, Amersham, Buckinghamshire HP6 6LD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.