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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 14
  • 1
    Galuppini, Pier Giorgio
    Computer Consultant born in June 1961
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Guadalupe, Tania Hirata
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2016-06-25 ~ now
    OF - Director → CIF 0
    Ms Tania Hirata Guadalupe
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2018-04-28 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Bohn, Jeremy Howard
    Recruitment born in June 1971
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ 2008-06-14
    OF - Director → CIF 0
  • 4
    Waldorf, Marion Sara
    Manager born in November 1953
    Individual (6 offsprings)
    Officer
    2009-06-21 ~ 2012-10-16
    OF - Director → CIF 0
  • 5
    Cesaretti, Matteo
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Duval-smith, Daphne Marie-louise
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1994-06-03
    OF - Director → CIF 0
  • 7
    Davies, Jonathan William Howard
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 8
    Randall, Simon David
    I T Manager born in March 1972
    Individual (4 offsprings)
    Officer
    1998-01-07 ~ 2016-05-19
    OF - Director → CIF 0
  • 9
    Guadalupe, Tania
    Individual (1 offspring)
    Officer
    2013-05-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Pourghadiri, Bahram Esfahani, Dr
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Mann, Melissa
    Management Consultant born in September 1967
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Lemont, Penelope Moyra
    Writer born in June 1937
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 2018-04-28
    OF - Director → CIF 0
    Lemont, Penelope Moyra
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 13
    Meller, James
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2018-04-28 ~ 2022-06-27
    OF - Director → CIF 0
  • 14
    Randall, Tania Hirata
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2009-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

Period: 1992-05-18 ~ now
Company number: 02715701
Registered name
53 HOWITT ROAD MANAGEMENT COMPANY LIMITED - now 07199355
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
956 GBP2024-09-30
1,165 GBP2023-09-30
Net Current Assets/Liabilities
956 GBP2024-09-30
1,165 GBP2023-09-30
Total Assets Less Current Liabilities
956 GBP2024-09-30
1,165 GBP2023-09-30
Net Assets/Liabilities
956 GBP2024-09-30
1,165 GBP2023-09-30
Equity
956 GBP2024-09-30
1,165 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • 53 HOWITT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02715701
    53 Howitt Road, London NW3 4LU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.