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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 22
  • 1
    Humphreys, James
    Born in April 1981
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Hiribarne, Frank Gael
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2021-03-16
    OF - Director → CIF 0
  • 3
    Mccluney, Philip
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2018-03-21
    OF - Director → CIF 0
    Mccluney, Philip
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 4
    Ralph, Matthew Peter
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2011-01-30
    OF - Director → CIF 0
  • 5
    Mccarthy, Sarah
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Woolff, Richard Julian
    Born in January 1967
    Individual (4 offsprings)
    Officer
    1994-09-16 ~ 2001-01-05
    OF - Director → CIF 0
    Woolff, Richard Julian
    Individual (4 offsprings)
    Officer
    1994-09-16 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 7
    Fernandes, Benjamin
    Born in August 1999
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Nicola
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2004-09-10
    OF - Director → CIF 0
  • 9
    Ahmet, Serhat Mehmet
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2024-10-11
    OF - Director → CIF 0
    Ahmet, Serhat
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 10
    Butler, Janet Yvonne
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1994-09-16 ~ now
    OF - Director → CIF 0
    Butler, Janet Yvonne
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2001-11-22
    OF - Secretary → CIF 0
    2006-10-27 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 11
    Hall, Toby
    Born in May 1997
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Hayhurst, Damon Paul
    Born in October 1970
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-11-02
    OF - Director → CIF 0
  • 13
    Feinstein, Elizabeth Ann
    Born in April 1963
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1999-12-23
    OF - Director → CIF 0
  • 14
    Evans, Glynis
    Born in January 1961
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Jones, Thomas Henry
    Born in May 1992
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2025-11-06
    OF - Director → CIF 0
  • 16
    Bushby, Nicholas Michael
    Born in December 1963
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 2004-09-10
    OF - Director → CIF 0
  • 17
    Campbell, Alex
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Tittle, Victoria, Dr
    Born in March 1983
    Individual (1 offspring)
    Officer
    2018-03-21 ~ 2021-03-03
    OF - Director → CIF 0
  • 19
    Tosh, Kaitlin Louise
    Born in December 1993
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 20
    Mastrogiacomo, Julio
    Born in December 1965
    Individual (5 offsprings)
    Officer
    1995-08-31 ~ 2004-09-10
    OF - Director → CIF 0
    Mastrogiacomo, Julio
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1994-09-16 ~ 1994-09-16
    OF - Nominee Director → CIF 0
  • 22
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1994-09-16 ~ 1994-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

45 HANLEY ROAD MANAGEMENT LIMITED

Period: 1994-09-16 ~ now
Company number: 02969844
Registered name
45 HANLEY ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,942 GBP2024-09-30
4,192 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
6,942 GBP2024-09-30
4,192 GBP2023-09-30
Total Assets Less Current Liabilities
6,942 GBP2024-09-30
4,192 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
6,942 GBP2024-09-30
4,192 GBP2023-09-30
Equity
6,942 GBP2024-09-30
4,192 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30

  • 45 HANLEY ROAD MANAGEMENT LIMITED
    Info
    Registered number 02969844
    45 Hanley Road, London N4 3DU
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.