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

53 HOWITT ROAD MANAGEMENT COMPANY LIMITED

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
    icon of address53 Howitt Road, London NW3 4LU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.