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 8
  • 1
    Harty, Natasha Louise
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Wood-burgess, Janelle Sophia
    Copywriter born in July 1991
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Cimadoro, Giuseppe, Dr
    Senior Lecturer born in July 1982
    Individual (1 offspring)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Dr Giuseppe Cimadoro
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Bryony Collins
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2020-07-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Ashby, Jonathan James
    Director born in January 1990
    Individual (8 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Danielle Louise
    Director born in May 1992
    Individual (1 offspring)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Mourchad, Othman
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, James Michael
    It Technician born in August 1994
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Brimacombe, Mark
    Aviation Fuel Advisor born in February 1984
    Individual
    Officer
    2018-12-06 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Thomson, Catherine Francesca
    Teacher born in December 1987
    Individual
    Officer
    2020-02-18 ~ 2022-12-29
    OF - Director → CIF 0
  • 3
    Spice, Hannah Christabel
    Project Manager born in July 1972
    Individual
    Officer
    2007-04-21 ~ 2018-12-06
    OF - Director → CIF 0
    Ms Hannah Spice
    Born in July 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Collins, Bryony Natasha
    Editor born in November 1988
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Cannon, Lucy-eleanor
    Project Manager born in May 1984
    Individual
    Officer
    2012-04-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Pond, Andrew
    Teacher born in May 1969
    Individual
    Officer
    2003-07-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 7
    Hunter, Timothy
    Air Cabin Crew born in July 1966
    Individual
    Officer
    2000-01-13 ~ 2012-04-14
    OF - Director → CIF 0
    Hunter, Timothy
    Individual
    Officer
    1999-03-31 ~ 2012-04-14
    OF - Secretary → CIF 0
  • 8
    Smalley, Ian Thurman
    Brewer born in November 1960
    Individual (2 offsprings)
    Officer
    1991-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Dean, Warwick Ashcroft
    Design Engineer born in March 1969
    Individual
    Officer
    2015-05-12 ~ 2020-01-20
    OF - Director → CIF 0
  • 10
    Greenfield, Samuel Lawrence
    Construction Consultancy born in August 1982
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Clarke, Elizabeth
    Training Manager born in April 1965
    Individual
    Officer
    2002-05-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 12
    Reid, Dominee
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2018-12-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Laroy, Pavel Stanley
    Born in June 1989
    Individual
    Officer
    2015-05-15 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Pavel Stanley Laroy
    Born in June 1989
    Individual
    Person with significant control
    2018-12-06 ~ 2020-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Scales, Kevin
    Teacher born in May 1973
    Individual
    Officer
    2014-05-02 ~ 2018-12-06
    OF - Director → CIF 0
  • 15
    Nugent, Mark Stephen
    Architectural Technician born in January 1963
    Individual
    Officer
    1991-09-05 ~ 2000-01-13
    OF - Director → CIF 0
    Nugent, Mark Stephen
    Individual
    Officer
    1991-03-25 ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTON ROAD (109) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,479 GBP2024-03-31
1,479 GBP2023-03-31
Current Assets
337 GBP2024-03-31
533 GBP2023-03-31
Creditors
Amounts falling due within one year
-550 GBP2024-03-31
-529 GBP2023-03-31
Net Current Assets/Liabilities
-213 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
1,266 GBP2024-03-31
1,483 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,479 GBP2024-03-31
-1,479 GBP2023-03-31
Net Assets/Liabilities
-213 GBP2024-03-31
4 GBP2023-03-31
Equity
-213 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • HAMPTON ROAD (109) MANAGEMENT LIMITED
    Info
    Registered number 02254053
    Icg House Station Approach, Oldfield Lane North, Greenford, Middlesex UB6 0AL
    Private Limited Company incorporated on 1988-05-09 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.