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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 17
  • 1
    Harper, James Bernard
    Individual (1 offspring)
    Officer
    ~ 1994-01-18
    OF - Secretary → CIF 0
  • 2
    Aleong, Kim
    Born in June 1965
    Individual (7 offsprings)
    Officer
    1998-01-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Macfarlane, Bruce Douglas
    Born in June 1966
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1995-03-07
    OF - Director → CIF 0
  • 4
    Henshaw, Eyamba Theresa
    Born in July 1956
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2022-06-29
    OF - Director → CIF 0
    Eyamba Theresa Henshaw
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 5
    Jefferson, Henry Nicolas James
    Born in August 1981
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Henry Nicolas James Jefferson
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Kafero-babumba, Charles Wesley
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Charles Wesley Kafero-babumba
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Sampieri, Eva
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2022-06-29 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    Anderson, Jon William
    Born in February 1958
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 2001-03-28
    OF - Director → CIF 0
    Anderson, Jon William
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 9
    Rehman-fawcett, St John
    Born in November 1990
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Nias, Robert Charles
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1994-01-18 ~ 1997-03-12
    OF - Director → CIF 0
    Nias, Robert Charles
    Individual (4 offsprings)
    Officer
    1996-05-13 ~ 1997-03-12
    OF - Secretary → CIF 0
  • 11
    Baker, Sacha Kate
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 12
    Padwick, Veronica Mary
    Born in July 1952
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1998-01-21
    OF - Director → CIF 0
  • 13
    Byrne, Simon John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Rye, David George
    Born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1996-05-13
    OF - Director → CIF 0
    Rye, David George
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 15
    Baker, Hugo Alexander
    Born in July 1970
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2022-06-29
    OF - Director → CIF 0
    Baker, Hugo Alexander
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2022-06-29
    OF - Secretary → CIF 0
    Hugo Alexander Baker
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 16
    Akhtar, Imran
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mr Imran Akhtar
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Maunder, Rachael
    Born in March 1962
    Individual (2 offsprings)
    Officer
    ~ 1992-04-15
    OF - Director → CIF 0
parent relation
Company in focus

107 SHIRLAND ROAD LIMITED

Period: 1984-09-17 ~ now
Company number: 01848726
Registered name
107 SHIRLAND ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Current Assets
5 GBP2024-03-31
5 GBP2023-03-31
Total Assets Less Current Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • 107 SHIRLAND ROAD LIMITED
    Info
    Registered number 01848726
    8 Peterborough Road, Harrow HA1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1984-09-17 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.