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 4
  • 1
    Wai, Sui-yin Vanessa
    Social Media Manager born in March 1991
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
    Miss Sui-yin Vanessa Wai
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Chi-man Cheung
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rose, Thomas James
    Senior Policy Manager born in February 1994
    Individual (1 offspring)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
    Mr Thomas James Rose
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Osman, Ediz
    Marketing Director born in November 1986
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
    Mr Ediz Osman
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Mary Mcnulty
    Born in February 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Preston, Gillian Bernadette
    Teacher born in March 1962
    Individual
    Officer
    2013-07-31 ~ 2019-07-16
    OF - director → CIF 0
    Mrs Gillian Bernadette Preston
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Greenaway, Clive Philip
    Engineer born in May 1960
    Individual
    Officer
    2010-10-26 ~ 2021-07-27
    OF - director → CIF 0
    Mr Clive Philip Greenaway
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Blake, Shirley Hazel
    Business Person born in January 1958
    Individual (1 offspring)
    Officer
    2021-07-18 ~ 2022-08-08
    OF - director → CIF 0
    Mrs Shirley Hazel Blake
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2021-07-27 ~ 2022-07-29
    PE - Has significant influence or controlCIF 0
  • 5
    Stallwood, Paul
    Individual
    Officer
    2010-10-26 ~ 2011-12-27
    OF - secretary → CIF 0
parent relation
Company in focus

THIRTYNINEMUSWELLHILL LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • THIRTYNINEMUSWELLHILL LTD
    Info
    Registered number 07418838
    39 Muswell Hill, London N10 3PN
    Private Limited Company incorporated on 2010-10-26 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.