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
    Bose, Lalit
    Investment Banker born in May 1995
    Individual (1 offspring)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Mr Lalit Bose
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2022-12-02 ~ 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
    Marler, Christopher Geoffrey
    Wholesaler born in December 1957
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ now
    OF - Director → CIF 0
    Marler, Christopher Geoffrey
    Individual (3 offsprings)
    Officer
    2010-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Geoffrey Marler
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    De Silva, Ainsley
    It Consultant born in June 1965
    Individual (1 offspring)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Mr Ainsley Reginald De Silva
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Sheona Mary De Silva
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2017-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Mr Alexander Grant Pryce
    Born in February 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benson, Richard
    Journalist born in February 1966
    Individual (2 offsprings)
    Officer
    2002-07-19 ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    De Wolfe, Helen
    Designer born in November 1955
    Individual
    Officer
    2001-02-16 ~ 2006-03-09
    OF - Director → CIF 0
  • 4
    Harris, Christopher Leonard
    Individual
    Officer
    1993-07-21 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 5
    Mr Paul James Dalton
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2018-05-21 ~ 2022-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Breedon, Julie Marilyn
    Teacher born in March 1958
    Individual
    Officer
    1995-03-31 ~ 2002-07-19
    OF - Director → CIF 0
  • 7
    Mrs Jessica Roseanne Dalton
    Born in May 1993
    Individual
    Person with significant control
    2018-05-21 ~ 2022-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hoyle, William Simon
    Accountant born in October 1963
    Individual (4 offsprings)
    Officer
    1993-07-26 ~ 2000-06-01
    OF - Director → CIF 0
  • 9
    Harvey, Andrew
    Computer Programmer born in April 1965
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Andrew Harvey
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Wilkinson, David Joseph
    Postal Assistant born in July 1955
    Individual
    Officer
    1995-03-31 ~ 2010-04-04
    OF - Director → CIF 0
    Wilkinson, David Joseph
    Individual
    Officer
    2002-07-15 ~ 2010-04-04
    OF - Secretary → CIF 0
  • 11
    Masterson, Richard Kenneth
    Accountant born in March 1975
    Individual
    Officer
    2006-03-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    ACHDUS LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,892,775 GBP2023-11-29
    Officer
    1993-07-09 ~ 1993-07-21
    PE - Nominee Director → CIF 0
  • 13
    JANCY LTD - now
    43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1993-07-09 ~ 1993-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

100 HANLEY ROAD RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • 100 HANLEY ROAD RESIDENTS COMPANY LIMITED
    Info
    Registered number 02834634
    100c Hanley Road, London N4 3DW
    Private Limited Company incorporated on 1993-07-09 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.