Parental companies, filial companies, and officers of HORMEAD COMPANY LIMITED

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 3

1
Hazell, Adam Surtees
Consultant born in October 1965
Individual (1 offspring)
Officer
1994-08-26 ~ now
OF - Director → CIF 0
Hazell, Adam Surtees
Individual (1 offspring)
Officer
1997-07-29 ~ now
OF - Secretary → CIF 0
Dr. Adam Surtees Hazell
Born in October 1965
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
PE - Has significant influence or control → CIF 0
2
Spencer, Stephen Christopher, Rev. Dr.
Director born in April 1960
Individual (1 offspring)
Officer
2019-11-01 ~ now
OF - Director → CIF 0
Rev. Dr. Stephen Christopher Spencer
Born in April 1960
Individual (1 offspring)
Person with significant control
2019-11-01 ~ 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
Lim, Chwen Jeng
University Professor born in September 1963
Individual (5 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
Mr Chwen Jeng Lim
Born in September 1963
Individual (5 offsprings)
Person with significant control
2021-12-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Thorne, Aelene Elizabeth
Architect born in June 1981
Individual (2 offsprings)
Officer
2019-11-01 ~ 2022-01-10
OF - Director → CIF 0
Mrs. Aelene Elizabeth Thorne
Born in June 1981
Individual (2 offsprings)
Person with significant control
2019-11-01 ~ 2022-01-10
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
Roberts, Steven John
Computer Consultant born in March 1960
Individual (2 offsprings)
Officer
2001-12-27 ~ 2019-09-23
OF - Director → CIF 0
Mr Steven John Roberts
Born in March 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-23
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
PE - Has significant influence or control → CIF 0
3
Samalions, Frances Ann
Studio Head born in March 1966
Individual
Officer
2001-09-17 ~ 2007-12-12
OF - Director → CIF 0
4
Venn, Sheila
Information Officer born in December 1948
Individual
Officer
1994-08-26 ~ 1997-05-21
OF - Director → CIF 0
Venn, Sheila
Individual
Officer
1994-08-26 ~ 1997-05-21
OF - Secretary → CIF 0
5
Marks, Joanna Margaret
Information Officer born in January 1971
Individual
Officer
1997-05-19 ~ 2001-12-02
OF - Director → CIF 0
6
Hoffman, Lawrence
Production Manager born in August 1931
Individual (1 offspring)
Officer
1994-08-26 ~ 2000-05-26
OF - Director → CIF 0

Company in focus

HORMEAD 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

6,900 GBP2024-09-30

6,900 GBP2023-09-30

Total Assets Less Current Liabilities

6,900 GBP2024-09-30

6,900 GBP2023-09-30

Net Assets/Liabilities

6,900 GBP2024-09-30

6,900 GBP2023-09-30

Equity

6,900 GBP2024-09-30

6,900 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

HORMEAD COMPANY LIMITED
Info
Registered number 02962536
20 Great Western Road, London W9 3NN
Private Limited Company incorporated on 1994-08-26 (30 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.