logo
explain how to read the page

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
    Pugh, Gareth
    Designer born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
    Mr Gareth Pugh
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hill, David John
    Self Employed born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
    Mr David John Hill
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Schaeffer, Frida Maria
    Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
    Frida Maria Schaeffer
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Evans, Daryl
    University Lecturer born in April 1950
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2024-01-12
    OF - Director → CIF 0
    Ms Daryl Evans
    Born in April 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kerr, Neil Forsyth
    Freehold born in March 1977
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2013-12-12
    OF - Director → CIF 0
    Kerr, Neil Forsyth
    Freehold
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 3
    Havelock, Katharine Elizabeth
    Press Officer born in June 1980
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2007-10-19
    OF - Director → CIF 0
    Havelock, Katharine Elizabeth
    Press Officer
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 4
    Smith, Richard Buchanan
    Land Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2002-03-10
    OF - Secretary → CIF 0
  • 5
    Mudie, Ping
    Production Manager born in June 1955
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Ping Mudie
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcculloch, Scott
    Editor born in January 1965
    Individual
    Officer
    icon of calendar 2002-03-10 ~ 2005-03-16
    OF - Director → CIF 0
    Mcculloch, Scott
    Editor
    Individual
    Officer
    icon of calendar 2002-03-10 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 7
    Banerjee, Binapani
    Teacher
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 8
    LOCATION MATTERS LTD.
    icon of address100 White Lion Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1995-10-23 ~ 1995-10-23
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address100 White Lion Street, London
    Corporate
    Officer
    1995-10-23 ~ 1995-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

94 FOREST ROAD PROPERTY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
99 GBP2024-10-31
99 GBP2023-10-31
Net Assets/Liabilities
99 GBP2024-10-31
99 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
99 GBP2024-10-31
99 GBP2023-10-31

  • 94 FOREST ROAD PROPERTY LIMITED
    Info
    Registered number 03117172
    icon of address94c Forest Road, Hackney, London, London E8 3BH
    Private Limited Company incorporated on 1995-10-23 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.