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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 18
  • 1
    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
  • 2
    Rye, David George
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1996-05-13
    OF - Director → CIF 0
    Rye, David George
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 1996-05-13
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Aleong, Kim
    Born in June 1965
    Individual (7 offsprings)
    Officer
    1998-01-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Akhtar, Imran
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2026-03-30
    OF - Director → CIF 0
    Mr Imran Akhtar
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-07-26 ~ 2026-03-30
    PE - Has significant influence or controlCIF 0
  • 7
    Maunder, Rachael
    Born in March 1962
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-04-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sampieri, Eva
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2022-06-29 ~ 2023-10-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    Rehman-fawcett, St John
    Born in November 1990
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Kafero-babumba, Charles Wesley
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2026-03-30
    OF - Director → CIF 0
    Mr Charles Wesley Kafero-babumba
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    2016-07-26 ~ 2026-03-30
    PE - Has significant influence or controlCIF 0
  • 13
    Macfarlane, Bruce Douglas
    Born in June 1966
    Individual (1 offspring)
    Officer
    1992-04-15 ~ 1995-03-07
    OF - Director → CIF 0
  • 14
    Baker, Sacha Kate
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2008-01-01
    OF - Director → CIF 0
  • 15
    Byrne, Simon John
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 16
    Harper, James Bernard
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1994-01-18
    OF - Secretary → CIF 0
  • 17
    Dura, Ewa Barbara
    Born in June 1985
    Individual (1 offspring)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 18
    Padwick, Veronica Mary
    Born in July 1952
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 1998-01-21
    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
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5 GBP2025-03-31
5 GBP2024-03-31
Current Assets
5 GBP2025-03-31
5 GBP2024-03-31
Total Assets Less Current Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • 107 SHIRLAND ROAD LIMITED
    Info
    Registered number 01848726
    8 Peterborough Road, Harrow HA1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 1984-09-17 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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