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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 5
  • 1
    Van Leeuwenstijn, Charles
    Director Of New Business - Design Agency born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Loftus Richard
    Product Designer born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
    Mr Loftus Richard Hall
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baird, Nicola Louise
    Solicitor born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
    Baird, Nicola Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Lange, Derek
    Actor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Van Leeuwenstijn, Danique
    Affiliate Marketing born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-13 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Edwards, Stephen Trevor
    Political Consultant born in September 1976
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2013-05-20
    OF - Director → CIF 0
  • 2
    Williamson, Harris
    Local Government Officer born in July 1959
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Belton, Emma Jane
    Solicitor born in February 1979
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 4
    Wei, Cynthia Sau Way, Lady
    Teacher born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2015-01-13
    OF - Director → CIF 0
  • 5
    Mcclure, Rachel
    Operations Manager born in February 1971
    Individual
    Officer
    icon of calendar 2001-08-22 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Waffel, Russell Brenda
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Gordon, Isobel Louise
    Nurse born in April 1965
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2001-08-22
    OF - Director → CIF 0
  • 8
    Abigail, Richard
    Chartered Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-02 ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Wei, Nat
    Programme Director born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2010-03-10
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-24 ~ 2012-03-29
    PE - Nominee Secretary → CIF 0
  • 11
    CENTRUM SECRETARIES LIMITED
    icon of address788, - 790 Finchley Road, London, London, United Kingdom
    Active Corporate (3 parents, 517 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2012-03-29 ~ 2015-05-19
    PE - Secretary → CIF 0
parent relation
Company in focus

421 MILE END ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • 421 MILE END ROAD MANAGEMENT LIMITED
    Info
    Registered number 03216063
    icon of address421 Mile End Road, Bow, London E3 4PB
    Private Limited Company incorporated on 1996-06-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.