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 4
  • 1
    Cardin, Jean-louis
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 2
    Barratt, Thomas George Edward
    Banker born in October 1979
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ now
    OF - director → CIF 0
    Barratt, Thomas George Edward
    Banker
    Individual (4 offsprings)
    Officer
    2003-11-24 ~ now
    OF - secretary → CIF 0
  • 3
    Evans, Janette Tina
    Solicitor (Non-Practising) born in February 1960
    Individual (1 offspring)
    Officer
    2008-01-16 ~ now
    OF - director → CIF 0
  • 4
    Stafford, Anthony, Mr.
    Arch Technician born in January 1963
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Beat, Alison Francis
    Company Director born in July 1965
    Individual
    Officer
    ~ 1997-12-04
    OF - director → CIF 0
    Beat, Alison Francis
    Product Manager
    Individual
    Officer
    1993-04-19 ~ 1994-05-18
    OF - secretary → CIF 0
  • 2
    Dyet, Leigh Elizabeth
    Doctor born in September 1971
    Individual
    Officer
    1999-03-23 ~ 2000-08-29
    OF - director → CIF 0
    Dyet, Leigh Elizabeth
    Doctor
    Individual
    Officer
    1999-08-10 ~ 2000-08-29
    OF - secretary → CIF 0
  • 3
    Hirst, Pamela
    Lawyer born in September 1955
    Individual
    Officer
    ~ 1999-03-23
    OF - director → CIF 0
    Hirst, Pamela
    Lawyer
    Individual
    Officer
    1996-05-16 ~ 1999-03-23
    OF - secretary → CIF 0
  • 4
    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
  • 5
    Mrs Jan Evans
    Born in February 1960
    Individual
    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
    Clark, Rachel
    Banker born in July 1975
    Individual
    Officer
    2000-08-29 ~ 2005-06-01
    OF - director → CIF 0
  • 7
    Kvist, Ylva Ann Marie
    Architect born in December 1967
    Individual
    Officer
    1999-12-16 ~ 2004-11-10
    OF - director → CIF 0
    Kvist, Ylva Ann Marie
    Architect
    Individual
    Officer
    2000-08-29 ~ 2003-11-24
    OF - secretary → CIF 0
  • 8
    Dunlop, James Clark
    Retired Police Officer born in October 1949
    Individual
    Officer
    1992-03-25 ~ 1998-12-12
    OF - director → CIF 0
    Dunlop, James Clark
    Police Officer
    Individual
    Officer
    1994-05-18 ~ 1996-05-16
    OF - secretary → CIF 0
  • 9
    Metheringham, Valerie Anne
    Costume Designer born in January 1948
    Individual
    Officer
    1998-03-18 ~ 2000-05-02
    OF - director → CIF 0
  • 10
    Wilson, Emma Lucy
    Secretary born in July 1966
    Individual
    Officer
    1998-03-18 ~ 2009-07-08
    OF - director → CIF 0
    Wilson, Emma Lucy
    Company Secretary
    Individual
    Officer
    1999-03-23 ~ 1999-08-10
    OF - secretary → CIF 0
  • 11
    Whitehead, Paul
    Solicitor born in November 1965
    Individual (16 offsprings)
    Officer
    2008-01-16 ~ 2016-02-11
    OF - director → CIF 0
  • 12
    Mr Thomas George Edward Barratt
    Born in October 1979
    Individual (4 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
  • 13
    Bradbury, Nick
    Solicitor born in March 1980
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2007-07-27
    OF - director → CIF 0
  • 14
    Bretherton, Jeremy
    Police Officer born in October 1949
    Individual
    Officer
    ~ 1992-03-25
    OF - director → CIF 0
  • 15
    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
  • 16
    Jones, Sarah Joanna
    Silversmith born in May 1948
    Individual
    Officer
    ~ 1997-06-06
    OF - director → CIF 0
    Jones, Sarah Joanna
    Individual
    Officer
    ~ 1993-04-19
    OF - secretary → CIF 0
  • 17
    Carlsson, Gunnar Carl
    Managing Director born in January 1947
    Individual
    Officer
    2000-05-02 ~ 2003-11-24
    OF - director → CIF 0
parent relation
Company in focus

78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED

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 GBP2023-12-31
100 GBP2022-12-31
Current Assets
2,940 GBP2023-12-31
1,288 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2,940 GBP2023-12-31
1,288 GBP2022-12-31
Total Assets Less Current Liabilities
3,040 GBP2023-12-31
1,388 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
3,040 GBP2023-12-31
1,388 GBP2022-12-31
Equity
3,040 GBP2023-12-31
1,388 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02569086
    78 Hemingford Road, London N1 1DB
    Private Limited Company incorporated on 1990-12-17 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.