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

HOLDEN ROAD MANAGEMENT COMPANY LIMITED

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
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1988-05-13 (37 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.