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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 13
  • 1
    Shepard, Joanne
    Actuary born in February 1971
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1999-04-10
    OF - Director → CIF 0
    Shepard, Joanne
    Trainee Actuary
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1999-04-10
    OF - Secretary → CIF 0
  • 2
    Ristorato, Alfonso
    Born in April 1991
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Mr Alfonso Ristorato
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2025-01-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Lumb, Catherine
    Interior Designer born in September 1975
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2007-06-15
    OF - Director → CIF 0
    Lumb, Catherine
    Interior Designer
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 4
    Macdonald, Anne
    Musician born in December 1971
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2002-01-21
    OF - Director → CIF 0
    Macdonald, Anne
    Musician
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 5
    Cingel, Edward John
    Registered Plumber born in December 1948
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1992-09-04
    OF - Director → CIF 0
    Cingel, Edward John
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 6
    Nolan, Susan
    Marketing Manager born in October 1972
    Individual (1 offspring)
    Officer
    2000-04-15 ~ 2007-01-06
    OF - Director → CIF 0
    Nolan, Susan
    Marketing Manager
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 7
    Soliu, Joyce
    Secretary born in November 1939
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Clements-evans, Huw
    Musician born in May 1971
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-03-23
    OF - Director → CIF 0
  • 9
    Charalambous, Jacqueline Anne
    Landlord born in October 1950
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2015-07-31
    OF - Director → CIF 0
    Charalambous, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 10
    Nolan, Santiago
    Born in June 1972
    Individual (1 offspring)
    Officer
    2007-01-06 ~ now
    OF - Director → CIF 0
    Mr Nolan Santiago
    Born in June 1972
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Hancock, Laura Elizabeth
    Project Manager born in November 1987
    Individual (1 offspring)
    Officer
    2015-08-31 ~ 2024-09-23
    OF - Director → CIF 0
    Miss Laura Elizabeth Hancock
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2024-09-19
    PE - Has significant influence or controlCIF 0
  • 12
    NOMINEES BY DESIGN LIMITED
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Director → CIF 0
  • 13
    52 Market Street, Ashby De La Zouch, Leics
    Corporate (178 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

27 HAMILTON ROAD FREEHOLD LIMITED

Period: 1992-01-30 ~ now
Company number: 02682861
Registered name
27 HAMILTON ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Cash at bank and in hand
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 27 HAMILTON ROAD FREEHOLD LIMITED
    Info
    Registered number 02682861
    27a Hamilton Road, Harrow, Middlesex HA1 1SX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 March 2026 and licensed under the Open Government Licence v3.0.