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 3
  • 1
    Kane, Vincent
    Surveyor born in April 1974
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Mr Vincent Kane
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gardellini, Lara
    Program Manager born in March 1974
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Ms Lara Gardellini
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2023-11-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mannering, Lydia-marguerite
    Editor born in April 1995
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Ms Lydia-marguerite Mannering
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2023-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 18
  • 1
    Stevens, Arthur Pearson
    Banker born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 2
    Gauggel, Sven Thorsten
    Software Developer born in February 1978
    Individual
    Officer
    2014-05-07 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Sven Thorsten Gauggel
    Born in February 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Has significant influence or control → CIF 0
  • 3
    Carson, Scott Edward
    Deputy Headteacher born in March 1971
    Individual (2 offsprings)
    Officer
    2005-04-17 ~ 2006-09-01
    OF - Director → CIF 0
    Carson, Scott Edward
    Deputy Headteacher
    Individual (2 offsprings)
    Officer
    2005-04-17 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Platinck, Hilde
    Ass Sales Director born in June 1974
    Individual
    Officer
    2006-03-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Shields, Adrian Daniel
    Distribution Manager born in June 1965
    Individual
    Officer
    1993-05-14 ~ 1996-12-13
    OF - Director → CIF 0
  • 6
    Nelligan, Mark Jonathan Philip
    Accountant born in September 1982
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 7
    Innes, Charles Mcleod
    Trainee Accountant born in May 1969
    Individual
    Officer
    1994-05-13 ~ 1997-06-19
    OF - Director → CIF 0
    Innes, Charles Mcleod
    Trainee Accountant
    Individual
    Officer
    1994-05-13 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 8
    Townsend, John Richard Marcus, Liutenant Colonel
    Government Service born in April 1944
    Individual
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
  • 9
    Sideras, Panayiotis
    It Consultant born in March 1971
    Individual
    Officer
    1999-01-26 ~ 2003-10-09
    OF - Director → CIF 0
  • 10
    Pettie, Christopher Ian
    Surveyor born in April 1979
    Individual (6 offsprings)
    Officer
    2003-11-09 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Paul, Emma Revell Charlotte
    Reception Admin born in November 1965
    Individual
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
    Paul, Emma Revell Charlotte
    Individual
    Officer
    ~ 1994-05-13
    OF - Secretary → CIF 0
  • 12
    Fenner, Rowan Lois
    Teacher born in August 1971
    Individual
    Officer
    1996-12-13 ~ 2005-02-28
    OF - Director → CIF 0
    Fenner, Rowan Lois
    Singer
    Individual
    Officer
    1997-06-19 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 13
    Ms Isabella Katherine Mcmurray
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Has significant influence or control → CIF 0
  • 14
    Sjosten, Eva Kristina Louise
    Solicitor born in September 1982
    Individual
    Officer
    2015-06-05 ~ 2023-10-20
    OF - Director → CIF 0
    Miss Eva Kristina Louise Sjosten
    Born in September 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Howard, Claire
    Recycling Officer
    Individual
    Officer
    2006-09-01 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 16
    Lawson-foia, Sebastian Leonard Frederick
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2000-12-17 ~ 2011-09-07
    OF - Director → CIF 0
  • 17
    Harper, David Paul
    Solicitor born in March 1959
    Individual
    Officer
    2011-09-07 ~ 2022-11-04
    OF - Director → CIF 0
    Mr David Paul Harper
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Adamson, Dawn Louise, Dr
    Doctor born in December 1968
    Individual (1 offspring)
    Officer
    1997-07-27 ~ 2001-01-13
    OF - Director → CIF 0
parent relation
Company in focus

21 HALDON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
991 GBP2024-03-31
991 GBP2023-03-31
Creditors
Amounts falling due within one year
-687 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
367 GBP2024-03-31
991 GBP2023-03-31
Total Assets Less Current Liabilities
367 GBP2024-03-31
991 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
367 GBP2024-03-31
991 GBP2023-03-31
Equity
367 GBP2024-03-31
991 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 21 HALDON ROAD LIMITED
    Info
    Registered number 02065596
    21c Haldon Road, London SW18 1QD
    Private Limited Company incorporated on 1986-10-20 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.