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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 16
  • 1
    Argenio, Patricia Kathryn
    Retail Manager born in March 1962
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1997-05-27
    OF - Director → CIF 0
  • 2
    Lyons, Katie Louise
    Born in June 1992
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Mrs Katie Louise Lyons
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Marques, Sofia Da Conceicao
    Sculpture Conservation born in June 1972
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2018-05-08
    OF - Director → CIF 0
    Marques, Sofia Da Conceicao
    Sculpture Conservation
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2014-04-23
    OF - Secretary → CIF 0
    Ms Sofia Da Conceiao Marques
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Exton, Laura Claire
    Accountant born in September 1985
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2024-12-19
    OF - Director → CIF 0
    Exton, Laura Claire
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2024-12-19
    OF - Secretary → CIF 0
    Miss Laura Claire Exton
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Turner, Katharine Jane
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2000-01-10
    OF - Director → CIF 0
  • 6
    Rushgrove, Oliver Thomas
    Management Consultant born in November 1992
    Individual (2 offsprings)
    Officer
    2018-05-28 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Oliver Thomas Rushgrove
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2018-05-08 ~ 2021-05-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hinchliffe, Karl
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-12-17
    OF - Director → CIF 0
    Hinchliffe, Karl
    Accountant
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 8
    Galloway, Alexandra Anne Hill
    Born in November 1997
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Miss Alexandra Anne Hill Galloway
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2025-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Anderson, Justin Paul
    Engineer born in September 1978
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2012-11-23
    OF - Director → CIF 0
  • 10
    Rahaman, Nikola, Dr
    Doctor born in April 1970
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Director → CIF 0
    Rahaman, Nikola, Dr
    Doctor
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 11
    Argenio, Antonio
    Painter born in May 1961
    Individual (3 offsprings)
    Officer
    1996-11-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 12
    Buller, Patricia Kathryn
    Designer born in March 1961
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1996-12-05
    OF - Director → CIF 0
  • 13
    Lock, Richard Michael Somerset
    Solicitor born in October 1959
    Individual (4 offsprings)
    Officer
    (before 1990-12-28) ~ 1998-10-01
    OF - Director → CIF 0
    Lock, Richard Michael Somerset
    Individual (4 offsprings)
    Officer
    (before 1990-12-28) ~ 1998-10-01
    OF - Secretary → CIF 0
  • 14
    Lyons, Jack Cameron Seymour
    Born in December 1991
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
    Lyons, Jack
    Individual (1 offspring)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Jack Cameron Seymour Lyons
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2021-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Jack Lyons
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2021-05-14 ~ 2025-02-10
    PE - Has significant influence or controlCIF 0
  • 15
    Gibbons, Martin James
    It Sales born in December 1971
    Individual (8 offsprings)
    Officer
    2000-01-10 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Mirchandani, Ravindra Finder
    Born in May 1962
    Individual (3 offsprings)
    Officer
    (before 1990-12-28) ~ now
    OF - Director → CIF 0
    Mr Ravindra Finder Mirchandani
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

32 HACKFORD ROAD MANAGEMENT LIMITED

Period: 1987-06-09 ~ now
Company number: 02139280 07625616
Registered name
32 HACKFORD ROAD MANAGEMENT LIMITED - now 07625616
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 32 HACKFORD ROAD MANAGEMENT LIMITED
    Info
    Registered number 02139280
    32 Hackford Road, London SW9 0RF
    PRIVATE LIMITED COMPANY incorporated on 1987-06-09 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    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.