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

133 HEMINGFORD ROAD (MANAGEMENT) LIMITED

Previous name
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
    icon of address50 Champion Hill, London SE5 8BS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-01 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.