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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
    Goosen, Sven Morne
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Sven Morne Goosen
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luchetti, Juan Pablo
    Ceo born in October 1981
    Individual (6 offsprings)
    Officer
    2018-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Price, Claire Elizabeth
    Senior Account Manager born in April 1977
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Maxwell, Edward
    Born in September 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Maxwell, Edward
    Individual (1 offspring)
    Officer
    ~ 1995-09-18
    OF - Secretary → CIF 0
    Mr Edward Maxwell
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Apivor, Dylan James
    Director born in March 1968
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1996-03-15
    OF - Director → CIF 0
  • 6
    Pignon, Valerie
    Sales Co-Ordinator born in November 1966
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 7
    Gwiazda, Marek
    Designer born in November 1966
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2014-04-11
    OF - Director → CIF 0
    Gwiazda, Marek
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 8
    Limpkin, David Charles
    Systems Programmer born in July 1951
    Individual (1 offspring)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
    Limpkin, David Charles
    Secretary
    Individual (1 offspring)
    Officer
    1995-09-18 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 9
    Lombardo, Michael Darren
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Michael Darren Lombardo
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Smart, Ann Margaret
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Downham, Emma Victoria
    Head Of Production born in December 1982
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2018-07-16
    OF - Director → CIF 0
    Downham, Emma Victoria
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 12
    Bates, Christopher James
    Market Research born in December 1970
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2001-08-18
    OF - Director → CIF 0
    Bates, Christopher James
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2001-08-18
    OF - Secretary → CIF 0
  • 13
    MOSAIC HOSPITALITY & LEISURE DEVELOPMENTS LTD
    14575741
    30, Hemberton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

30 HEMBERTON ROAD LIMITED

Period: 1987-05-21 ~ now
Company number: 02134133
Registered name
30 HEMBERTON ROAD LIMITED - now 12105168... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
500 GBP2024-10-31
500 GBP2023-10-31
Current Assets
1,228 GBP2024-10-31
1,307 GBP2023-10-31
Creditors
Amounts falling due within one year
-405 GBP2024-10-31
-405 GBP2023-10-31
Net Current Assets/Liabilities
823 GBP2024-10-31
902 GBP2023-10-31
Total Assets Less Current Liabilities
1,323 GBP2024-10-31
1,402 GBP2023-10-31
Creditors
Amounts falling due after one year
-500 GBP2024-10-31
-500 GBP2023-10-31
Net Assets/Liabilities
823 GBP2024-10-31
902 GBP2023-10-31
Equity
823 GBP2024-10-31
902 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • 30 HEMBERTON ROAD LIMITED
    Info
    Registered number 02134133
    30 Hemberton Road, London SW9 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-21 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.