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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 15
  • 1
    Harris, Jake Alexis
    Barrister born in October 1974
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2021-08-26
    OF - Director → CIF 0
  • 2
    Goodman, Marie
    Ifa Consultant born in August 1970
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Noronha, Sarita Maria
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Burrell, Sara
    Born in January 1995
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Severn, Mark Patrick
    Contractor born in November 1955
    Individual (4 offsprings)
    Officer
    1995-02-08 ~ 2024-07-26
    OF - Director → CIF 0
    Severn, Mark Patrick
    Individual (4 offsprings)
    Officer
    1995-02-08 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 6
    Russell, David
    Eurobond Broker born in December 1965
    Individual (2 offsprings)
    Officer
    1995-02-08 ~ 1999-10-11
    OF - Director → CIF 0
  • 7
    Goldberg, Naomi
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Goldberg, Naomi
    Individual (4 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Shaw, Paul Charles
    Civil Servant born in March 1958
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Matthew, Francis John Neil
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1998-04-22
    OF - Director → CIF 0
    Matthew, Francis John Neil
    Managing Director
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1995-02-08
    OF - Secretary → CIF 0
  • 10
    Chaplin, Joshua George
    Born in June 1994
    Individual (1 offspring)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Wake, Elizabeth
    Administrator born in October 1961
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2006-10-03
    OF - Director → CIF 0
  • 12
    Ridgway, Philip
    Barrister born in September 1962
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1995-01-20
    OF - Director → CIF 0
  • 13
    Boyd, Charles David
    Insurance born in July 1963
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1994-12-29
    OF - Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-04-12 ~ 1994-04-15
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1994-04-12 ~ 1994-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

425 MILE END ROAD MANAGEMENT LIMITED

Period: 1994-04-26 ~ now
Company number: 02918098 03216063
Registered names
425 MILE END ROAD MANAGEMENT LIMITED - now 03216063
FORKHEDGE LIMITED - 1994-04-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • 425 MILE END ROAD MANAGEMENT LIMITED
    Info
    FORKHEDGE LIMITED - 1994-04-26
    Registered number 02918098
    425 Mile End Road, London E3 4PB
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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 April 2026 and licensed under the Open Government Licence v3.0.