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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 2
  • 1
    Walker, Susan Lydia
    Born in January 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ now
    OF - Director → CIF 0
    Mrs Susan Lydia Walker
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    USHER PROPERTIES LIMITED
    icon of addressDigswell Water House, Digswell Water House Digswell Lane, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    602,087 GBP2024-03-31
    Officer
    icon of calendar 1992-09-17 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Myers, Lawrence Alan
    Individual
    Officer
    icon of calendar ~ 1999-12-15
    OF - Secretary → CIF 0
  • 2
    icon of address33 Stewart Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-24 ~ 2004-10-14
    PE - Secretary → CIF 0
  • 3
    icon of address33 Stewart Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-10-13
    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
104,851 GBP2024-03-31
205,851 GBP2023-03-31
Current Assets
702,035 GBP2024-03-31
576,116 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-446,464 GBP2024-03-31
Non-current
-3,367 GBP2024-03-31
-3,970 GBP2023-03-31
Equity
357,055 GBP2024-03-31
24,123 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HAMPDEN ROAD PROPERTIES LIMITED
    Info
    CERTAINSUPER LIMITED - 1989-03-29
    Registered number 02295276
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1988-09-13 (37 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.