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
    Hanson, Hayley Louise
    Design Engineer born in November 1992
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Ms Hayley Louise Hanson
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2023-05-26 ~ 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
    Hughes, Michael Anthony
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Gilmore, Julia
    Physiotherapist born in November 1994
    Individual (1 offspring)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
    Ms Julia Gilmore
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2023-05-26 ~ 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
    161-165, Picton Road, Wavertree, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-05-26 ~ 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 2
  • 1
    Lane, Marcus Thomas
    Surveyor born in February 1967
    Individual (11 offsprings)
    Officer
    2022-06-13 ~ 2023-05-26
    OF - Director → CIF 0
    Mr Marcus Thomas Lane
    Born in February 1967
    Individual (11 offsprings)
    Person with significant control
    2022-06-13 ~ 2023-05-26
    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
    Lane, Gareth William
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2022-06-13 ~ 2023-05-26
    OF - Director → CIF 0
    Lane, Gareth
    Individual (15 offsprings)
    Officer
    2022-06-13 ~ 2023-05-26
    OF - Secretary → CIF 0
    Gareth Lane
    Born in December 1968
    Individual (15 offsprings)
    Person with significant control
    2022-06-13 ~ 2023-05-26
    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
parent relation
Company in focus

57 PENYLAN ROAD MANAGEMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 57 PENYLAN ROAD MANAGEMENT LTD
    Info
    Registered number 14169109
    57 Pen-y-lan Road, Cardiff CF23 5HZ
    Private Limited Company incorporated on 2022-06-13 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.