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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 21
  • 1
    Bak, Paul Mario
    Chartered Accountant born in October 1955
    Individual (53 offsprings)
    Officer
    1992-10-15 ~ 1992-12-15
    OF - Director → CIF 0
    Bak, Paul Mario
    Individual (53 offsprings)
    Officer
    1992-10-15 ~ 1992-12-15
    OF - Secretary → CIF 0
  • 2
    Liu, Lin
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-09-14 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Brown, Ian
    Chartered Secretary
    Individual (38 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    Brown, Ian
    Individual (38 offsprings)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 4
    Semonov, Artem
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Sawyer, Trevor Alexander
    Sales Executive born in July 1948
    Individual (48 offsprings)
    Officer
    ~ 1992-12-14
    OF - Director → CIF 0
  • 6
    Clayman, Richard Alexander
    Solicitor born in June 1985
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2017-09-25
    OF - Director → CIF 0
    Mr Richard Alexander Clayman
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-09-25
    PE - Has significant influence or controlCIF 0
  • 7
    Sivapalan, Ragu
    Accountant born in April 1985
    Individual (26 offsprings)
    Officer
    2009-07-08 ~ 2011-02-27
    OF - Director → CIF 0
  • 8
    Magee, Carla Maria
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Gavrielides, Alexis Dimitris
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Bhanderi Shah, Jyoti
    Teacher born in February 1983
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ 2018-11-29
    OF - Director → CIF 0
    Jyoti Bhanderi Shah
    Born in February 1983
    Individual (4 offsprings)
    Person with significant control
    2017-09-25 ~ 2024-05-10
    PE - Has significant influence or controlCIF 0
  • 11
    Barker, Charlotte Lee
    Property Manager born in January 1987
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2021-04-10
    OF - Director → CIF 0
  • 12
    Cook, Mark
    Freelance Journalist born in September 1956
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2021-09-14
    OF - Director → CIF 0
    Mark Cook
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2017-09-25 ~ 2024-05-10
    PE - Has significant influence or controlCIF 0
  • 13
    Goldbart, Peter Michael
    Chartered Accountant born in June 1943
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 2001-10-11
    OF - Director → CIF 0
    Goldbart, Peter Michael
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 14
    Magee, Paul Mary, Doctor
    Tutor born in March 1947
    Individual (2 offsprings)
    Officer
    1995-03-21 ~ 2017-09-25
    OF - Director → CIF 0
    Magee, Paul Mary, Doctor
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2017-09-25
    OF - Secretary → CIF 0
    Doctor Paul Mary Magee
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Has significant influence or controlCIF 0
  • 15
    Gulleford, Kenneth
    Barrister born in March 1933
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1996-04-30
    OF - Director → CIF 0
    Gulleford, Kenneth
    Individual (1 offspring)
    Officer
    1992-12-15 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 16
    Shah, Sonesh
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 17
    Pope, John Nicholas Gordon
    Property Consultant born in September 1948
    Individual (10 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 18
    Levinge, Edward James
    Individual (20 offsprings)
    Officer
    1996-04-30 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 19
    Goldbart, Colin Kenneth
    Company Director born in January 1932
    Individual (3 offsprings)
    Officer
    1992-11-15 ~ 1996-01-03
    OF - Director → CIF 0
    Goldbart, Colin Kenneth
    Retired born in January 1932
    Individual (3 offsprings)
    1999-01-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 20
    Khakhria, Ravi
    Accountant born in August 1973
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2015-08-12
    OF - Director → CIF 0
  • 21
    Payne, Rodney Vincent
    Construction Manager born in July 1948
    Individual (8 offsprings)
    Officer
    1992-10-09 ~ 1992-12-15
    OF - Director → CIF 0
parent relation
Company in focus

HOLDEN ROAD MANAGEMENT COMPANY LIMITED

Period: 1988-05-13 ~ now
Company number: 02257577
Registered name
HOLDEN ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Net Current Assets/Liabilities
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Equity
Called up share capital
16 GBP2024-12-31
16 GBP2023-12-31
Retained earnings (accumulated losses)
1,234 GBP2024-12-31
1,234 GBP2023-12-31
Equity
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-12-31
16 shares2023-12-31

  • HOLDEN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02257577
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1988-05-13 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.