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
  • Castleton, Nicholas James
    Surveyor born in November 1959
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Castleton
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Bonachela, Amparo
    Bank Employee born in December 1953
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1993-10-29
    OF - Director → CIF 0
  • 2
    Hodgkinson, Alex
    Accountant born in June 1982
    Individual
    Officer
    2007-09-26 ~ 2011-07-15
    OF - Director → CIF 0
    Hodgkinson, Alex
    Accountant
    Individual
    Officer
    2007-09-26 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    Carlyle, Thomas
    Accountant born in November 1985
    Individual
    Officer
    2011-07-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Woodley, Justine Kate
    Chartered Accountant born in March 1964
    Individual
    Officer
    1991-06-12 ~ 1996-03-25
    OF - Director → CIF 0
    Woodley, Justine Kate
    Chartered Accountant
    Individual
    Officer
    1992-09-10 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 5
    Thomas, Bridget Jane
    Performance Monitoring & Resources Officer born in September 1967
    Individual
    Officer
    1991-06-12 ~ 1992-09-10
    OF - Director → CIF 0
  • 6
    Masters, James Francis Revell
    It Support Manager born in May 1967
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 1995-12-15
    OF - Director → CIF 0
    Masters, James Francis Revell
    Individual (1 offspring)
    Officer
    1994-01-11 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 7
    Fisher, Jean
    Personnel Administrator born in February 1957
    Individual
    Officer
    1996-03-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 8
    Alsina, Nadine Maria
    Bank Employee born in August 1963
    Individual
    Officer
    1995-12-15 ~ 2007-09-26
    OF - Director → CIF 0
    Alsina, Nadine Maria
    Bank Employee
    Individual
    Officer
    1995-12-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 9
    Guiver, Andrew Peter James
    Electronic Engineer born in July 1967
    Individual
    Officer
    1991-06-12 ~ 1992-09-10
    OF - Director → CIF 0
    Guiver, Andrew Peter James
    Electronic Engineer
    Individual
    Officer
    1991-06-12 ~ 1992-09-10
    OF - Secretary → CIF 0
  • 10
    Mcpherson-burton, Beatrice Teresa
    It Support Manager born in August 1967
    Individual
    Officer
    1993-06-22 ~ 1995-12-15
    OF - Director → CIF 0
  • 11
    Maislish, Lucy Ruth
    Solicitor born in May 1983
    Individual
    Officer
    2011-04-19 ~ 2013-11-27
    OF - Director → CIF 0
  • 12
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-06-12 ~ 1991-06-12
    PE - Nominee Director → CIF 0
  • 13
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-12 ~ 1991-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

25 HEMSTAL ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-06-30
4 GBP2022-06-30
Net Assets/Liabilities
4 GBP2023-06-30
4 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
4 GBP2023-06-30
4 GBP2022-06-30

  • 25 HEMSTAL ROAD LIMITED
    Info
    Registered number 02619677
    86 Woburn Drive, Hale, Altrincham WA15 8NE
    Private Limited Company incorporated on 1991-06-12 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.