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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 18
  • 1
    Jones, Sarah Louise
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
    Ms Sarah Louise Jones
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carr, Robert Dillon
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Robert Dillon Carr
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Enders, Maximilian
    Born in March 1996
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Fife, Melissa Victoria
    Born in February 1978
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
    Mrs Melissa Victoria Fife
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hoare, Eleanor Filumena
    Born in July 1973
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2005-12-16
    OF - Director → CIF 0
    Hoare, Eleanor Filumena
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    Fife, Jonathan Keith
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2014-12-24 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Jonathan Keith Fife
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2025-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mcleish, Neil Alan
    Born in April 1969
    Individual (3 offsprings)
    Officer
    1998-01-27 ~ 2001-08-07
    OF - Director → CIF 0
  • 8
    Nickerson, James David Rivers
    Born in August 1960
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1997-09-25
    OF - Director → CIF 0
    Nickerson, James David Rivers
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 9
    Hunt, Ann Margaret
    Born in November 1965
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1997-01-03
    OF - Director → CIF 0
  • 10
    Saccomani, Pietro
    Born in March 1983
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Pietro Saccomani
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mcclaren, Robert
    Born in June 1972
    Individual (1 offspring)
    Officer
    2003-02-07 ~ 2010-10-27
    OF - Director → CIF 0
  • 12
    Shannon, Rosamund Jane
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-08-18
    OF - Secretary → CIF 0
  • 13
    Hill, Candida Tamara Louise
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1995-02-12 ~ 2001-01-15
    OF - Director → CIF 0
  • 14
    Fife, Edward James
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 15
    Fife, Jean Margaret
    Born in July 1949
    Individual (1 offspring)
    Officer
    2002-08-10 ~ 2007-07-03
    OF - Director → CIF 0
  • 16
    Graham, Michael
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2001-12-03
    OF - Director → CIF 0
  • 17
    Fife, Rebecca Ann
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 18
    Gowers, Emma Claire
    Born in May 1973
    Individual (5 offsprings)
    Officer
    1997-01-03 ~ 2003-02-07
    OF - Director → CIF 0
    Gowers, Emma Claire
    Individual (5 offsprings)
    Officer
    1998-01-27 ~ 2003-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

133 HEMINGFORD ROAD (MANAGEMENT) LIMITED

Period: 2018-12-20 ~ now
Company number: 02465853
Registered names
133 HEMINGFORD ROAD (MANAGEMENT) LIMITED - now
EDINBANE LIMITED - 2018-12-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 133 HEMINGFORD ROAD (MANAGEMENT) LIMITED
    Info
    EDINBANE LIMITED - 2018-12-20
    Registered number 02465853
    50 Champion Hill, London SE5 8BS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.