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
    Barquin Flores, Juan Manuel
    Warehouse Manager born in May 1966
    Individual (1 offspring)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
    Mr Juan Manuel Barquin Flores
    Born in May 1966
    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
  • 2
    Mr Przemyslaw Adam Ciszecki
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burden, Paul
    Design Manager born in June 1966
    Individual (1 offspring)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
    Mr Paul Burden
    Born in June 1966
    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
Ceased 11
  • 1
    Hughes, Nicholas Henry Draer
    Energy Analyst born in December 1982
    Individual
    Officer
    2012-02-23 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Demetriou, George
    Builder born in January 1962
    Individual
    Officer
    2000-06-26 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Tootill, Tan Michael
    Property Management born in November 1963
    Individual
    Officer
    1996-09-21 ~ 1999-06-14
    OF - Director → CIF 0
  • 4
    Goldin, Diana Jill
    Occupational Therapist born in March 1970
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Hamilton, Jeanie
    Tv Production born in July 1968
    Individual
    Officer
    1996-09-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Gooch, Charmian Penelope
    Co Director born in March 1965
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2012-02-17
    OF - Director → CIF 0
    Gooch, Charmian Penelope
    Co Director
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 7
    Williams, Stuart
    Publisher born in August 1975
    Individual
    Officer
    2001-11-30 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    Churchill, Malcolm Frazer Neil
    Valuer born in February 1966
    Individual
    Officer
    1996-09-21 ~ 2000-11-01
    OF - Director → CIF 0
    Churchill, Malcolm Frazer Neil
    Valuer
    Individual
    Officer
    1996-09-21 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 9
    Rodrigues, Bryan
    Marketing Director born in September 1958
    Individual
    Officer
    2015-02-04 ~ 2017-07-06
    OF - Director → CIF 0
    Mr Bryan Rodrigues
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1996-02-20 ~ 1996-02-21
    PE - Nominee Director → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1996-02-20 ~ 1996-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03161838
    34c Hungerford Road, London N7 9LX
    Private Limited Company incorporated on 1996-02-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.