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
    Marshall, Tracey Anne
    Accountant born in March 1964
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Ms Tracey Anne Marshall
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kohen, Jenny Frances Friedericke
    Retired born in June 1957
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
    Ms Jenny Frances Friedericke Kohen
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2021-03-12 ~ 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
    119, High Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    228,854 GBP2024-02-29
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, England
    Active Corporate (2 parents, 113 offsprings)
    Equity (Company account)
    418,737 GBP2023-03-31
    Officer
    2023-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Gary Robin Marshall
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Tracey Anne
    Individual (4 offsprings)
    Officer
    2013-06-19 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 3
    Samuel, Harry Richard
    Marketing born in May 1988
    Individual (3 offsprings)
    Officer
    2013-06-19 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Harry Richard Samuel
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MARSHALLS SECRETARIES LTD
    C/o Marshalls Property Services, 45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents, 58 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-06-19 ~ 2023-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

45 ST LEONARDS ROAD MANAGEMENT CO. LTD.

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 GBP2021-06-30
3 GBP2020-06-30
Cash at bank and in hand
0 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
3 GBP2021-06-30
3 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
3 GBP2021-06-30
3 GBP2020-06-30

  • 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.
    Info
    Registered number 08575342
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham GU10 5BB
    Private Limited Company incorporated on 2013-06-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.