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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
    Davidson, Lauren
    Born in January 1989
    Individual (1 offspring)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Ms Lauren Davidson
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lucken, Jane Lavinia
    Born in April 1971
    Individual (1 offspring)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Ms Jane Lavinia Lucken
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roggero, Alessandro
    Born in October 1961
    Individual (1 offspring)
    Officer
    2002-03-11 ~ now
    OF - Director → CIF 0
    Roggero, Alessandro
    Individual (1 offspring)
    Officer
    2013-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Alessandro Roggero
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Williams, Katherine Mary
    Product Manager born in December 1972
    Individual
    Officer
    2008-01-11 ~ 2013-11-19
    OF - Director → CIF 0
    Williams, Katherine Mary
    Individual
    Officer
    2008-01-11 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 2
    Harrison, Rodney George
    Software Engineer born in September 1967
    Individual
    Officer
    2003-10-10 ~ 2008-01-11
    OF - Director → CIF 0
    Harrison, Rodney George
    Individual
    Officer
    2003-10-10 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 3
    Newman, Sarah Anna
    Producer born in May 1956
    Individual
    Officer
    1991-11-18 ~ 2000-08-14
    OF - Director → CIF 0
    Newman, Sarah Anna
    Individual
    Officer
    1991-11-18 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 4
    Lee, Stephen Patrick
    Systems Analyst born in November 1962
    Individual
    Officer
    1992-07-14 ~ 2000-09-11
    OF - Director → CIF 0
  • 5
    Woof, Sarah (sally) Isabel
    Marketing Manager born in March 1961
    Individual
    Officer
    1991-11-18 ~ 1992-07-14
    OF - Director → CIF 0
  • 6
    Steiger, Carol M
    Editor born in November 1950
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 2016-11-28
    OF - Director → CIF 0
    Steiger, Carol M
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-01-21
    OF - Secretary → CIF 0
  • 7
    Mccarthy, William Michael
    Compliance Officer born in August 1960
    Individual
    Officer
    2001-01-21 ~ 2003-10-10
    OF - Director → CIF 0
    Mccarthy, William Michael
    Individual
    Officer
    2001-01-21 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 8
    PARAMOUNT PRECISION ENGINEERING LIMITED - now
    C.B. PRECISION ENGINEERING LIMITED - 1993-03-08
    229 Nether Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    714,032 GBP2024-12-31
    Officer
    1991-11-18 ~ 1991-11-18
    PE - Nominee Director → CIF 0
    1991-11-18 ~ 1991-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE HOLMDALE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-05
3 GBP2023-04-05
Net Assets/Liabilities
3 GBP2024-04-05
3 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
3 GBP2024-04-05
3 GBP2023-04-05

  • ONE HOLMDALE ROAD LIMITED
    Info
    Registered number 02663731
    1 Holmdale Road, West Hampstead, London NW6 1BE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.