logo
explain how to read the page

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 22
  • 1
    Laroy, Pavel Stanley
    Born in June 1989
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Pavel Stanley Laroy
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2018-12-06 ~ 2020-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cannon, Lucy-eleanor
    Project Manager born in May 1984
    Individual (1 offspring)
    Officer
    2012-04-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Greenfield, Samuel Lawrence
    Construction Consultancy born in August 1982
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Mourchad, Othman
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 5
    Pond, Andrew
    Teacher born in May 1969
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Ashby, Danielle Louise
    Born in May 1992
    Individual (1 offspring)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Spice, Hannah Christabel
    Project Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2007-04-21 ~ 2018-12-06
    OF - Director → CIF 0
    Ms Hannah Spice
    Born in July 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Thomson, Catherine Francesca
    Teacher born in December 1987
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2022-12-29
    OF - Director → CIF 0
  • 9
    Clarke, Elizabeth
    Training Manager born in April 1965
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 10
    Smalley, Ian Thurman
    Brewer born in November 1960
    Individual (3 offsprings)
    Officer
    1991-03-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Gordon, James Michael
    Born in August 1994
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Harty, Natasha Louise
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 13
    Nugent, Mark Stephen
    Architectural Technician born in January 1963
    Individual (1 offspring)
    Officer
    1991-09-05 ~ 2000-01-13
    OF - Director → CIF 0
    Nugent, Mark Stephen
    Individual (1 offspring)
    Officer
    1991-03-25 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    Cimadoro, Giuseppe, Dr
    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
  • 15
    Scales, Kevin
    Teacher born in May 1973
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2018-12-06
    OF - Director → CIF 0
  • 16
    Ashby, Jonathan James
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2022-12-29 ~ now
    OF - Director → CIF 0
  • 17
    Brimacombe, Mark
    Aviation Fuel Advisor born in February 1984
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Dean, Warwick Ashcroft
    Design Engineer born in March 1969
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2020-01-20
    OF - Director → CIF 0
  • 19
    Collins, Bryony Natasha
    Editor born in November 1988
    Individual (1 offspring)
    Officer
    2020-02-18 ~ 2024-01-15
    OF - Director → CIF 0
    Ms Bryony Collins
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2020-07-02 ~ 2025-01-15
    PE - Has significant influence or controlCIF 0
  • 20
    Wood-burgess, Janelle Sophia
    Born in July 1991
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Reid, Dominee
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2018-12-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 22
    Hunter, Timothy
    Air Cabin Crew born in July 1966
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2012-04-14
    OF - Director → CIF 0
    Hunter, Timothy
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2012-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HAMPTON ROAD (109) MANAGEMENT LIMITED

Period: 1988-05-09 ~ now
Company number: 02254053
Registered name
HAMPTON ROAD (109) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,479 GBP2025-03-31
1,479 GBP2024-03-31
Current Assets
2,456 GBP2025-03-31
621 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,452 GBP2025-03-31
-617 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Total Assets Less Current Liabilities
1,483 GBP2025-03-31
1,483 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,479 GBP2025-03-31
-1,479 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (38 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.