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
    Milligan, Andrew David
    Software Developer born in July 1973
    Individual (1 offspring)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
    Milligan, Andrew David
    Software Developer
    Individual (1 offspring)
    Officer
    2007-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Stanton, David Alexander, Dr
    Doctor born in May 1979
    Individual (1 offspring)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Dunbar, Craig Gordon
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2007-02-05 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Lipman, Raymond
    Company Director born in December 1933
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Shield, Jonathan
    Individual
    Officer
    2002-12-04 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 3
    Davis, Paul Malcolm
    Director
    Individual
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Raja, Surendra Karsasndas
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2001-08-09 ~ 2002-12-04
    OF - Director → CIF 0
  • 5
    Rosenberg, David
    Company Director born in January 1958
    Individual (68 offsprings)
    Officer
    1996-04-02 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Delmaestro, Rosanna Lynda
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    2007-02-05 ~ 2019-03-15
    OF - Director → CIF 0
  • 7
    Hofbauer, Ronald Sigmund
    Property Investor born in January 1946
    Individual (15 offsprings)
    Officer
    2002-12-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Hussain, Mohammed
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2001-08-09 ~ 2002-12-04
    OF - Director → CIF 0
    Hussain, Mohammed
    Director
    Individual (4 offsprings)
    Officer
    2001-08-09 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 9
    Rosenberg, Elliot Simon
    Company Director
    Individual (81 offsprings)
    Officer
    1996-04-02 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 10
    Cohn, Ronald Peter Hardy
    Chartered Accountant born in September 1945
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2007-10-02
    OF - Director → CIF 0
  • 11
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (93 offsprings)
    Officer
    2000-03-13 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-02 ~ 1996-04-02
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-02 ~ 1996-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3A-D HEATH HURST ROAD LIMITED

Previous name
39 HERTFORD STREET LIMITED - 1998-05-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 3A-D HEATH HURST ROAD LIMITED
    Info
    39 HERTFORD STREET LIMITED - 1998-05-29
    Registered number 03181861
    3a Heath Hurst Road, London NW3 2RU
    Private Limited Company incorporated on 1996-04-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.