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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 7
  • 1
    Graham, Faye
    Born in October 1989
    Individual (1 offspring)
    Officer
    2022-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Michaelson, Lucie Anna
    Pharmacist born in April 1983
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2023-09-11
    OF - Director → CIF 0
    Miss Lucie Anna Michaelson
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephens, Michelle Louise
    Accountant born in April 1985
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2021-03-22
    OF - Director → CIF 0
    Miss Michelle Louise Stephens
    Born in April 1985
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Stephanie Marie
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
    Miss Stephanie Marie Wilson
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rogers, William
    Born in June 1991
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 6
    South, Rebecca Joan
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Miss Rebecca Joan South
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2021-03-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    MOVE-MAKERS LIMITED
    MOVE - MAKERS LIMITED - now 05636918
    CHAIN-SAVERS II LIMITED - 2006-01-18
    First Floor Offices, 7-9 Kingsbury Square, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-03-23 ~ 2014-06-20
    OF - Director → CIF 0
parent relation
Company in focus

39 ISLAND ROAD LIMITED

Period: 2012-03-23 ~ now
Company number: 08003912
Registered name
39 ISLAND ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 39 ISLAND ROAD LIMITED
    Info
    Registered number 08003912
    39 Island Road, Liverpool L19 6PA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.