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 4
  • 1
    Maxwell, Edward
    Analyst Programmer born in September 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → 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
  • 2
    Lombardo, Michael Darren
    Director 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
  • 3
    Goosen, Sven Morne
    Director 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
  • 4
    30, Hemberton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -33,614 GBP2024-01-31
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Bates, Christopher James
    Market Research born in December 1970
    Individual
    Officer
    1998-07-17 ~ 2001-08-18
    OF - Director → CIF 0
    Bates, Christopher James
    Individual
    Officer
    1999-12-22 ~ 2001-08-18
    OF - Secretary → CIF 0
  • 2
    Maxwell, Edward
    Individual (1 offspring)
    Officer
    ~ 1995-09-18
    OF - Secretary → CIF 0
  • 3
    Smart, Ann Margaret
    Company Director born in August 1945
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Apivor, Dylan James
    Director born in March 1968
    Individual
    Officer
    1994-06-30 ~ 1996-03-15
    OF - Director → CIF 0
  • 5
    Pignon, Valerie
    Sales Co-Ordinator born in November 1966
    Individual
    Officer
    1996-03-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 6
    Luchetti, Juan Pablo
    Ceo born in October 1981
    Individual (16 offsprings)
    Officer
    2018-06-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Price, Claire Elizabeth
    Senior Account Manager born in April 1977
    Individual
    Officer
    2001-08-16 ~ 2023-03-30
    OF - Director → CIF 0
  • 8
    Gwiazda, Marek
    Designer born in November 1966
    Individual
    Officer
    2000-10-27 ~ 2014-04-11
    OF - Director → CIF 0
    Gwiazda, Marek
    Individual
    Officer
    2001-11-13 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 9
    Downham, Emma Victoria
    Head Of Production born in December 1982
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2018-07-16
    OF - Director → CIF 0
    Downham, Emma Victoria
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 10
    Limpkin, David Charles
    Systems Programmer born in July 1951
    Individual
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
    Limpkin, David Charles
    Secretary
    Individual
    Officer
    1995-09-18 ~ 1999-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

30 HEMBERTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
500 GBP2023-10-31
500 GBP2022-10-31
Current Assets
1,307 GBP2023-10-31
881 GBP2022-10-31
Creditors
Amounts falling due within one year
-405 GBP2023-10-31
-1,088 GBP2022-10-31
Net Current Assets/Liabilities
902 GBP2023-10-31
-207 GBP2022-10-31
Total Assets Less Current Liabilities
1,402 GBP2023-10-31
293 GBP2022-10-31
Creditors
Amounts falling due after one year
-500 GBP2023-10-31
-500 GBP2022-10-31
Net Assets/Liabilities
902 GBP2023-10-31
-207 GBP2022-10-31
Equity
902 GBP2023-10-31
-207 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • 30 HEMBERTON ROAD LIMITED
    Info
    Registered number 02134133
    30 Hemberton Road, London SW9 9LJ
    Private Limited Company incorporated on 1987-05-21 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.