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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 12
  • 1
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (924 offsprings)
    Officer
    1991-11-18 ~ 1991-12-02
    OF - Nominee Director → CIF 0
  • 2
    Vondra, Philip
    Born in August 1968
    Individual (1 offspring)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Webber, Lesley
    Born in March 1950
    Individual (1 offspring)
    Officer
    1999-06-20 ~ 1999-10-13
    OF - Director → CIF 0
    Webber, Lesley
    Individual (1 offspring)
    Officer
    1999-06-20 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1991-11-18 ~ 1991-12-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1991-11-18 ~ 1991-12-02
    OF - Nominee Secretary → CIF 0
  • 5
    Richards, Paul
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1996-11-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 6
    Yannacopoulou, Constantina
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-10-13 ~ now
    OF - Director → CIF 0
    Yannacopoulou, Constantina
    Individual (1 offspring)
    Officer
    1999-10-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Ellison, Mark Charles
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Peter, Dr
    Born in July 1937
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 2004-07-15
    OF - Director → CIF 0
  • 9
    Lock, Richard Martin
    Born in March 1938
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1995-01-24
    OF - Director → CIF 0
  • 10
    Nall-cain, David Michael Antony, The Hon
    Born in December 1955
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1994-10-19
    OF - Director → CIF 0
  • 11
    Wilson, Frank Preston
    Born in February 1947
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1996-11-12
    OF - Director → CIF 0
    Wilson, Frank Preston
    Individual (1 offspring)
    Officer
    1991-12-02 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 12
    Scholey, Jennifer
    Born in August 1942
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1996-11-12
    OF - Director → CIF 0
    1996-11-12 ~ 1999-06-20
    OF - Director → CIF 0
    Scholey, Jennifer
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1999-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

109 LIMITED

Period: 1991-12-11 ~ now
Company number: 02663522
Registered names
109 LIMITED - now
HETRACROFT LIMITED - 1991-12-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-11-30
9 GBP2023-11-30
Net Assets/Liabilities
9 GBP2024-11-30
9 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
9 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
9 GBP2024-11-30
9 GBP2023-11-30

  • 109 LIMITED
    Info
    HETRACROFT LIMITED - 1991-12-11
    Registered number 02663522
    5 Lower Mall, London W6 9XF
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 April 2026 and licensed under the Open Government Licence v3.0.