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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
Active 1
  • Hill, David John
    Born in March 1978
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr David John Hill
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Kerr, Neil Forsyth
    Freehold born in March 1977
    Individual
    Officer
    2007-10-19 ~ 2013-12-12
    OF - Director → CIF 0
    Kerr, Neil Forsyth
    Freehold
    Individual
    Officer
    2007-10-19 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 2
    Evans, Daryl
    University Lecturer born in April 1950
    Individual
    Officer
    1995-10-23 ~ 2024-01-12
    OF - Director → CIF 0
    Ms Daryl Evans
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Richard Buchanan
    Land Manager
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2002-03-10
    OF - Secretary → CIF 0
  • 4
    Banerjee, Binapani
    Teacher
    Individual
    Officer
    1995-10-23 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 5
    Havelock, Katharine Elizabeth
    Press Officer born in June 1980
    Individual
    Officer
    2005-11-04 ~ 2007-10-19
    OF - Director → CIF 0
    Havelock, Katharine Elizabeth
    Press Officer
    Individual
    Officer
    2005-11-04 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 6
    Mudie, Ping
    Production Manager born in June 1955
    Individual
    Officer
    1995-10-23 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Ping Mudie
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pugh, Gareth
    Born in August 1981
    Individual (1 offspring)
    Officer
    2013-12-12 ~ 2025-09-04
    OF - Director → CIF 0
    Mr Gareth Pugh
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mcculloch, Scott
    Editor born in January 1965
    Individual
    Officer
    2002-03-10 ~ 2005-03-16
    OF - Director → CIF 0
    Mcculloch, Scott
    Editor
    Individual
    Officer
    2002-03-10 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 9
    Schaeffer, Frida Maria
    Born in February 1983
    Individual
    Officer
    2018-09-01 ~ 2026-01-20
    OF - Director → CIF 0
    Frida Maria Schaeffer
    Born in February 1983
    Individual
    Person with significant control
    2018-07-20 ~ 2026-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1995-10-23 ~ 1995-10-23
    PE - Nominee Secretary → CIF 0
  • 11
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Active Corporate (1 parent)
    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
    94c Forest Road, Hackney, London, London E8 3BH
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 4 months). 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.

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