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
    Harriet Lucy Hart Morgan
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Mr Robert Martineau
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2019-11-29 ~ 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
  • 3
    Birdwood, Christopher Hugo Molesworth
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Hugo Molesworth Birdwood
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ 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
  • 4
    Morgan, Simon David
    Solicitor born in June 1963
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Simon David Morgan
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    De Montaignac, Leo
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr Leo De Montaignac
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2018-08-13 ~ 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 7
  • 1
    Emily Falkner
    Born in November 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-13
    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
    Martineau, Robert
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2024-07-10
    OF - Director → CIF 0
  • 3
    Burke, Stephen Bernard
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2011-10-13 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Stephen Bernard Burke
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
    Robertsson, Tomas Kristofer
    Consultant born in July 1977
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    Mrs Denise Lesley Burke
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
  • 6
    Campbell, Oliver
    Born in May 1985
    Individual
    Officer
    2015-09-25 ~ 2018-07-13
    OF - Director → CIF 0
    Oliver Campbell
    Born in May 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-13
    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
  • 7
    Brown, Benjamin James
    Photographer born in October 1985
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2015-07-30
    OF - Director → CIF 0
parent relation
Company in focus

39 BOSCOMBE ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 39 BOSCOMBE ROAD FREEHOLD LIMITED
    Info
    Registered number 07809073
    28 Stamford Brook Road, London W6 0XH
    Private Limited Company incorporated on 2011-10-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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.