logo
explain how to read the page

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 17
  • 1
    Morris, Alan Richard
    Born in August 1932
    Individual (6 offsprings)
    Officer
    1992-04-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 2
    Johnston, Caroline Laura, Dr
    Born in August 1981
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2011-09-07
    OF - Director → CIF 0
    Johnston, Caroline Laura, Dr
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 3
    De Luca, Massimiliano
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
    De Luca, Massimiliano
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Massimiliano De Luca
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fraser, Arabella
    Born in April 1999
    Individual (1 offspring)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Tamsin Ann
    Born in March 1973
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Syms, Robert
    Born in March 1986
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Lawrence, Ruben James
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Esther, Lisette Maria
    Born in January 1968
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 2018-07-20
    OF - Director → CIF 0
  • 9
    Johnston, Jennifer Gwynneth
    Born in June 1977
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2006-07-24
    OF - Director → CIF 0
    Johnston, Jennifer Gwynneth
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 10
    Hill, Sophie Natasha
    Born in August 1970
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 2002-04-01
    OF - Director → CIF 0
    Hill, Sophie Natasha
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 11
    Mahony, Jonathan James Edward
    Born in June 1967
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1999-08-06
    OF - Director → CIF 0
  • 12
    Throp, Jane
    Employee born in October 1991
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 13
    Shipman, Rosie Anna
    Born in July 1999
    Individual (2 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Dredzen, Chone Henech
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1994-02-28
    OF - Director → CIF 0
    Dredzen, Chone Henech
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 15
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    349, Royal College Street, London, England
    Active Corporate (42 parents, 599 offsprings)
    Officer
    2012-07-01 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 16
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    349, Royal College Street, London, England
    Active Corporate (10 parents, 195 offsprings)
    Officer
    2012-07-01 ~ 2016-02-17
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-04-01 ~ 1992-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 HOMESTEAD ROAD LIMITED

Period: 1992-04-01 ~ now
Company number: 02702795 13373794... (more)
Registered name
1 HOMESTEAD ROAD LIMITED - now 13373794... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-06-24
0 GBP2024-06-24
Equity
0 GBP2025-06-24
0 GBP2024-06-24

  • 1 HOMESTEAD ROAD LIMITED
    Info
    Registered number 02702795
    48 Crookham Road Crookham Road, London SW6 4EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-04-01 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.