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
    Joyce, Lucy Jane
    Ceo born in December 1987
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
  • 2
    Joyce, Garreth Miles
    Civil Engineer born in July 1983
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
    Mr Garreth Miles Joyce
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Guzman, Mairi Louise
    Music Teacher born in May 1982
    Individual
    Officer
    2019-04-20 ~ 2020-02-12
    OF - director → CIF 0
  • 2
    Guzman Avalos, Alonzo Rodrigo
    Real Estate Corporate Finance Manager born in February 1979
    Individual
    Officer
    2010-01-21 ~ 2020-02-12
    OF - director → CIF 0
  • 3
    Johnstone, Hazel Adams
    University Administrator born in August 1956
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2023-03-15
    OF - director → CIF 0
    Johnstone, Hazel Adams
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2023-03-15
    OF - secretary → CIF 0
    Ms Hazel Adams Johnstone
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ 2023-03-15
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gittings, Michael James
    Exhibition Technician born in July 1962
    Individual
    Officer
    2010-01-21 ~ 2013-07-15
    OF - director → CIF 0
  • 5
    Kinnear, Ralph Hamilton
    It Consultant born in February 1956
    Individual
    Officer
    2018-10-20 ~ 2022-11-22
    OF - director → CIF 0
parent relation
Company in focus

39 WHITBREAD ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 39 WHITBREAD ROAD (FREEHOLD) LIMITED
    Info
    Registered number 07132593
    Fairways, Jackass Lane, Keston BR2 6AN
    Private Limited Company incorporated on 2010-01-21 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.