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 16
  • 1
    Williamson, Harris
    Born in July 1959
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1999-11-23
    OF - Director → CIF 0
  • 2
    Van Leeuwenstijn, Danique
    Born in July 1994
    Individual (1 offspring)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Waffel, Russell Brenda
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2009-07-21
    OF - Director → CIF 0
  • 4
    Hall, Loftus Richard
    Born in May 1982
    Individual (1 offspring)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Loftus Richard Hall
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcclure, Rachel
    Born in February 1971
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Wei, Cynthia Sau Way, Lady
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2010-03-09 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Van Leeuwenstijn, Charles John
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2025-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Baird, Nicola Louise
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ now
    OF - Director → CIF 0
    Baird, Nicola Louise
    Individual (6 offsprings)
    Officer
    2015-05-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Abigail, Richard
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2002-07-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 10
    Gordon, Isobel Louise
    Born in April 1965
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 2001-08-22
    OF - Director → CIF 0
  • 11
    Edwards, Stephen Trevor
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2009-07-21 ~ 2013-05-20
    OF - Director → CIF 0
  • 12
    Belton, Emma Jane
    Born in February 1979
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 13
    Wei, Nat
    Born in January 1977
    Individual (19 offsprings)
    Officer
    2005-05-20 ~ 2010-03-10
    OF - Director → CIF 0
  • 14
    Lange, Derek
    Born in April 1952
    Individual (1 offspring)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
  • 15
    CENTRUM SECRETARIES LIMITED 04193935
    788, - 790 Finchley Road, London, London, United Kingdom
    Active Corporate (9 parents, 1080 offsprings)
    Officer
    2012-03-29 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-06-24 ~ 2012-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

421 MILE END ROAD MANAGEMENT LIMITED

Period: 1996-06-24 ~ now
Company number: 03216063 02918098
Registered name
421 MILE END ROAD MANAGEMENT LIMITED - now 02918098
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • 421 MILE END ROAD MANAGEMENT LIMITED
    Info
    Registered number 03216063
    421 Mile End Road, Bow, London E3 4PB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.