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 2
  • 1
    Walker, Susan Lydia
    Consultant born in January 1949
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ now
    OF - Director → CIF 0
    Mrs Susan Lydia Walker
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    USHER PROPERTIES LIMITED
    Digswell Water House, Digswell Water House Digswell Lane, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    209,816 GBP2023-03-31
    Officer
    1992-09-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Myers, Lawrence Alan
    Individual
    Officer
    ~ 1999-12-15
    OF - Secretary → CIF 0
  • 2
    33 Stewart Road, Harpenden, Hertfordshire
    Corporate
    Officer
    2004-10-14 ~ 2009-10-13
    PE - Secretary → CIF 0
  • 3
    33 Stewart Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-24 ~ 2004-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMPDEN ROAD PROPERTIES LIMITED

Previous name
CERTAINSUPER LIMITED - 1989-03-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
205,851 GBP2023-03-31
205,851 GBP2022-03-31
Current Assets
576,116 GBP2023-03-31
545,255 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-753,874 GBP2023-03-31
-714,936 GBP2022-03-31
Non-current
-3,970 GBP2023-03-31
-4,510 GBP2022-03-31
Equity
24,123 GBP2023-03-31
31,660 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • HAMPDEN ROAD PROPERTIES LIMITED
    Info
    CERTAINSUPER LIMITED - 1989-03-29
    Registered number 02295276
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1988-09-13 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.