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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
    Shipman, Rosie Anna
    Born in July 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    De Luca, Massimiliano
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
    De Luca, Massimiliano
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Massimiliano De Luca
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fraser, Arabella
    Born in April 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Johnston, Caroline Laura, Dr
    Doctor born in August 1981
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2011-09-07
    OF - Director → CIF 0
    Johnston, Caroline Laura, Dr
    Doctor
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 2
    Johnston, Jennifer Gwynneth
    Student born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2006-07-24
    OF - Director → CIF 0
    Johnston, Jennifer Gwynneth
    Opera Singer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 3
    Throp, Jane
    Employee born in October 1991
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Dredzen, Chone Henech
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-02-28
    OF - Director → CIF 0
    Dredzen, Chone Henech
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 5
    Hill, Sophie Natasha
    Tax Consultant/Accountant born in August 1970
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 2002-04-01
    OF - Director → CIF 0
    Hill, Sophie Natasha
    Tax Consultant/Accountant
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 6
    Esther, Lisette Maria
    Financial Analyst born in January 1968
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 2018-07-20
    OF - Director → CIF 0
  • 7
    Lawrence, Ruben James
    Pr Consultant born in January 1971
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Mahony, Jonathan James Edward
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Syms, Robert
    Financial Analyst born in March 1986
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    Smith, Tamsin Ann
    Pr Manager born in March 1973
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 11
    Morris, Alan Richard
    Management Consultant born in August 1932
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 12
    RINGLEY LIMITED
    - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address349, Royal College Street, London, England
    Active Corporate (11 parents, 220 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2012-07-01 ~ 2016-02-17
    PE - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-01 ~ 1992-04-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address349, Royal College Street, London, England
    Active Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-07-01 ~ 2016-02-17
    PE - Director → CIF 0
parent relation
Company in focus

1 HOMESTEAD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-06-24
0 GBP2023-06-24
Equity
0 GBP2024-06-24
0 GBP2023-06-24

  • 1 HOMESTEAD ROAD LIMITED
    Info
    Registered number 02702795
    icon of address48 Crookham Road Crookham Road, London SW6 4EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-04-01 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.