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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 1
  • Playford, Keith John
    Software Development born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ now
    OF - Director → CIF 0
    Playford, Keith John
    Software Development
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ now
    OF - Secretary → CIF 0
    Keith John Playford
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hill, Graham Frederick
    Investment Banker born in February 1970
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Ferguson, Ian
    Merchant Banker born in September 1965
    Individual
    Officer
    icon of calendar 1992-08-16 ~ 1996-10-11
    OF - Director → CIF 0
    Ferguson, Ian
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 3
    Baker, Amy Elizabeth
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 1992-08-16 ~ 1995-03-31
    OF - Director → CIF 0
    Baker, Amy Elizabeth
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Limm, Rita
    Individual
    Officer
    icon of calendar ~ 1992-05-23
    OF - Secretary → CIF 0
  • 5
    Asaria, Minaz
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-09 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    Pakenham Keady, Valerie Ruth
    Director Of Charity born in December 1946
    Individual
    Officer
    icon of calendar 1992-04-16 ~ 1998-07-29
    OF - Director → CIF 0
    Pakenham Keady, Valerie Ruth
    Charity Director
    Individual
    Officer
    icon of calendar 1992-08-16 ~ 1993-07-18
    OF - Secretary → CIF 0
    icon of calendar 1996-10-11 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 7
    Limm, Robert John
    Builder born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-22
    OF - Director → CIF 0
  • 8
    Taira, Atsushi
    Business Development Manager born in July 1962
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2021-08-19
    OF - Director → CIF 0
    Atsushi Taira
    Born in July 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-19
    PE - Has significant influence or controlCIF 0
  • 9
    Blackmore, Ashley
    Sales born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ 2001-01-10
    OF - Director → CIF 0
  • 10
    Li, Ping Wah
    Hairdresser born in April 1957
    Individual
    Officer
    icon of calendar 1994-02-20 ~ 2001-01-10
    OF - Director → CIF 0
  • 11
    icon of address6 Angel Gate, City Road, London
    Corporate
    Officer
    1992-08-16 ~ 1994-01-09
    PE - Director → CIF 0
parent relation
Company in focus

TWENTY-SIX HATHERLEY GROVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
6 GBP2025-03-31
6 GBP2024-03-31
Net Current Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Total Assets Less Current Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • TWENTY-SIX HATHERLEY GROVE LIMITED
    Info
    Registered number 02341396
    icon of addressC/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire WD3 1DD
    Private Limited Company incorporated on 1989-01-31 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.