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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 19
  • 1
    Carlsson, Gunnar Carl
    Born in January 1947
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2003-11-24
    OF - Director → CIF 0
  • 2
    Stafford, Anthony, Mr.
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Stafford
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2023-04-06 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Metheringham, Valerie Anne
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2000-05-02
    OF - Director → CIF 0
  • 4
    Beat, Alison Francis
    Born in July 1965
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1997-12-04
    OF - Director → CIF 0
    Beat, Alison Francis
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 5
    Barratt, Thomas George Edward
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2003-11-24 ~ 2025-08-01
    OF - Director → CIF 0
    Barratt, Thomas George Edward
    Individual (9 offsprings)
    Officer
    2003-11-24 ~ 2025-08-01
    OF - Secretary → CIF 0
    Mr Thomas George Edward Barratt
    Born in October 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bretherton, Jeremy
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1992-03-25
    OF - Director → CIF 0
  • 7
    Kvist, Ylva Ann Marie
    Born in December 1967
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2004-11-10
    OF - Director → CIF 0
    Kvist, Ylva Ann Marie
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 8
    Hirst, Pamela
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1991-12-17) ~ 1999-03-23
    OF - Director → CIF 0
    Hirst, Pamela
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 9
    Douglas, Verity Ann
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Rachel
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2000-08-29 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Mrs Jan Evans
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Dyet, Leigh Elizabeth
    Born in September 1971
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2000-08-29
    OF - Director → CIF 0
    Dyet, Leigh Elizabeth
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 13
    Whitehead, Paul
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2008-01-16 ~ 2016-02-11
    OF - Director → CIF 0
  • 14
    Bradbury, Nick
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 15
    Dunlop, James Clark
    Born in October 1949
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1998-12-12
    OF - Director → CIF 0
    Dunlop, James Clark
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1996-05-16
    OF - Secretary → CIF 0
  • 16
    Wilson, Emma Lucy
    Born in July 1966
    Individual (1 offspring)
    Officer
    1998-03-18 ~ 2009-07-08
    OF - Director → CIF 0
    Wilson, Emma Lucy
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 17
    Jones, Sarah Joanna
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-03-25) ~ 1997-06-06
    OF - Director → CIF 0
    Jones, Sarah Joanna
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1993-04-19
    OF - Secretary → CIF 0
  • 18
    Cardin, Jean-louis
    Born in January 1963
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Jean-louis Cardin
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2020-03-10 ~ 2023-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Evans, Janette Tina
    Born in February 1960
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2026-02-06
    OF - Director → CIF 0
parent relation
Company in focus

78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED

Period: 1990-12-17 ~ now
Company number: 02569086
Registered name
78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
1,665 GBP2024-12-31
2,940 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,665 GBP2024-12-31
2,940 GBP2023-12-31
Total Assets Less Current Liabilities
1,765 GBP2024-12-31
3,040 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,765 GBP2024-12-31
3,040 GBP2023-12-31
Equity
1,765 GBP2024-12-31
3,040 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02569086
    78 Hemingford Road, London N1 1DB
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.