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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 13
  • 1
    Goldstone, Simon Lewis
    Self Employed born in December 1973
    Individual (1 offspring)
    Officer
    2010-10-15 ~ 2021-02-08
    OF - Director → CIF 0
    Goldstone, Simon Lewis
    Individual (1 offspring)
    Officer
    2010-10-16 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Jamieson, Gordon, Doctor
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Swimer, Nicholas Leslie
    Solicitor born in April 1975
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2010-10-16
    OF - Director → CIF 0
    Swimer, Nicholas Leslie
    Solicitor
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2010-10-16
    OF - Secretary → CIF 0
  • 4
    Hulme, Sophie
    Media Officer born in October 1972
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Fidler, Matthew
    Picture Editor born in May 1972
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2005-06-06
    OF - Director → CIF 0
    2005-06-06 ~ 2005-06-06
    OF - Director → CIF 0
    Fidler, Matthew
    Picture Editor
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 6
    Elliott, Haydn Lewis
    Born in July 1992
    Individual (10 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Jamieson, Elvira
    Housewife born in July 1942
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2022-01-19
    OF - Director → CIF 0
    Jamieson, Elvira
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 2005-06-06
    OF - Secretary → CIF 0
  • 8
    Jamieson, Gordon, Dr
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ now
    OF - Director → CIF 0
    Dr Gordon Jamieson
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2024-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Leibling, Michael Lionel
    Advertising Executive born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-17) ~ 1991-07-19
    OF - Director → CIF 0
  • 10
    Moran, Helen
    System Analyst born in November 1962
    Individual (1 offspring)
    Officer
    1991-07-19 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Holder, Dawn Sally
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-17) ~ now
    OF - Director → CIF 0
  • 12
    Berman, Adam Richard
    Tv Production Manager born in October 1962
    Individual (3 offsprings)
    Officer
    (before 1991-06-17) ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Isaacs, Daniel
    Business Manager born in July 1967
    Individual (88 offsprings)
    Officer
    2000-04-28 ~ 2002-03-01
    OF - Director → CIF 0
parent relation
Company in focus

1, HAZELMERE ROAD LIMITED

Period: 1976-06-17 ~ now
Company number: 01263710
Registered name
1, HAZELMERE ROAD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-06-29
8 GBP2023-06-29
Fixed Assets
2,738 GBP2024-06-29
2,738 GBP2023-06-29
Current Assets
321 GBP2024-06-29
143 GBP2023-06-29
Creditors
Amounts falling due within one year
-3,098 GBP2024-06-29
-3,516 GBP2023-06-29
Net Current Assets/Liabilities
-2,777 GBP2024-06-29
-3,373 GBP2023-06-29
Total Assets Less Current Liabilities
-31 GBP2024-06-29
-627 GBP2023-06-29
Creditors
Amounts falling due after one year
0 GBP2024-06-29
0 GBP2023-06-29
Net Assets/Liabilities
-31 GBP2024-06-29
-627 GBP2023-06-29
Equity
-31 GBP2024-06-29
-627 GBP2023-06-29
Average Number of Employees
02023-06-30 ~ 2024-06-29
02022-06-30 ~ 2023-06-29

  • 1, HAZELMERE ROAD LIMITED
    Info
    Registered number 01263710
    1 Hazelmere Road, London NW6 6PY
    PRIVATE LIMITED COMPANY incorporated on 1976-06-17 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.