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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 5
  • 1
    Brookner-hayes, Layla Lorraine
    Born in September 1996
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Gary Robert
    Born in March 1976
    Individual (1 offspring)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Madakbas, Belkis Defne, Dr
    Born in November 1974
    Individual (1 offspring)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Claire Ellen
    Born in March 1971
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ now
    OF - Director → CIF 0
    Williams, Claire Ellen
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Claire Ellen Williams
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    De Novellis, Lorenzo
    Born in October 1973
    Individual (1 offspring)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Gundy, James Christopher Ducher
    Shipbroker born in April 1965
    Individual (10 offsprings)
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
    Gundy, James Christopher Ducher
    Individual (10 offsprings)
    Officer
    ~ 1993-02-09
    OF - Secretary → CIF 0
  • 2
    Smith, Michael Stanford
    Designer born in June 1958
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2022-02-16
    OF - Director → CIF 0
    Smith, Michael Stanford
    Design Director
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 3
    Peattie, Charles William
    Cartoonist born in April 1958
    Individual
    Officer
    ~ 1996-01-26
    OF - Director → CIF 0
  • 4
    Heseltine, John William
    Trader born in August 1964
    Individual
    Officer
    1992-09-26 ~ 2003-07-21
    OF - Director → CIF 0
  • 5
    Simpson, John
    Individual
    Officer
    1996-05-03 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 6
    Pope, Marisa Gabrielle
    Personal Assistant born in April 1973
    Individual (2 offsprings)
    Officer
    1997-07-16 ~ 2001-01-01
    OF - Director → CIF 0
    Pope, Marisa Gabrielle
    Individual (2 offsprings)
    Officer
    1997-07-16 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 7
    Veitch, James Quentin
    Banker born in October 1966
    Individual
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 8
    Webster, Joanna
    Property Negotiator born in April 1964
    Individual
    Officer
    1993-02-09 ~ 1996-05-03
    OF - Director → CIF 0
    Webster, Joanna
    Individual
    Officer
    1993-02-09 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 9
    Richardson, Charlotte Sarah
    Interior Designer born in December 1962
    Individual
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER 34 ONGAR ROAD LIMITED

Previous name
BURGINHALL 256 LIMITED - 1989-05-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • NUMBER 34 ONGAR ROAD LIMITED
    Info
    BURGINHALL 256 LIMITED - 1989-05-08
    Registered number 02278199
    34 Ongar Road, London SW6 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1988-07-18 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.