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
    Professor Guy Richard William Halsall
    Born in August 1964
    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
  • 2
    Mr Francis Hetherington Waters
    Born in October 1960
    Individual (2 offsprings)
    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
  • 3
    Waters, Frank
    Individual (1 offspring)
    Officer
    2013-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Vinciguerra, Georgia Maria
    Social Worker born in February 1994
    Individual (3 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mace, Paul
    Individual
    Officer
    1992-11-23 ~ 1992-11-23
    OF - Nominee Secretary → CIF 0
  • 2
    Halsall, Guy Richard William, Professor
    University born in August 1964
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2024-08-05
    OF - Director → CIF 0
    Professor Guy Richard William Halsall
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rollings, Andrew James
    Senior Buyer
    Individual
    Officer
    2000-04-03 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 4
    Jarman, Jennifer Claire
    Senior Computer Operator born in April 1964
    Individual
    Officer
    1992-11-23 ~ 1996-12-05
    OF - Director → CIF 0
    Jarman, Jennifer Claire
    Individual
    Officer
    1992-11-23 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 5
    Bratt, Martina
    Actress Music Promotor
    Individual
    Officer
    1996-11-04 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 6
    D'aguanno, Michele
    Bus Driver
    Individual
    Officer
    2005-05-26 ~ 2013-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

24 LORING ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • 24 LORING ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02767008
    Flat 1, 24 Loring Road, London N20 0UH
    Private Limited Company incorporated on 1992-11-23 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.