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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 20
  • 1
    Saphier, Samantha Jane
    Senior Administrator born in December 1974
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2025-04-23
    OF - Director → CIF 0
    Saphier, Samantha Jane
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 2
    Gabriel, Graham John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Gabriel, Graham John, Dr
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Degnan, Russell
    Teacher born in April 1980
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2016-03-30
    OF - Director → CIF 0
  • 5
    Parsi, Ali Mossanen
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Shahin, Sha Alam
    Taxi Driver born in May 1970
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Hussain, Zaibunnisa
    Born in May 1991
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 8
    Ardern, Carl Clark
    Chartered Surveyor born in December 1948
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Currie, Sarah Joanne
    Contracts Specialist born in March 1978
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2014-11-03
    OF - Director → CIF 0
    Currie, Sarah Joanne
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 10
    Redfern, John William Irvine
    Managing Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2025-04-23
    OF - Director → CIF 0
  • 11
    Boggon, Titus Jonathon
    University Professor born in November 1972
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2017-04-11
    OF - Director → CIF 0
  • 12
    Sayle, Peter
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1996-12-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 13
    Urnaa, Munkhshur
    Born in February 1993
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Hazel Ann
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 15
    Kenny, Naomi
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2025-12-15
    OF - Director → CIF 0
  • 16
    Peng, Xiaoying
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 17
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    1996-09-27 ~ 1997-01-03
    OF - Nominee Director → CIF 0
  • 18
    DANEBE ESTATES LIMITED
    07291204
    Mike Tiernan, 2a, Woodford Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2017-04-01
    OF - Director → CIF 0
  • 19
    NJT PROPERTIES LIMITED
    10686055
    2a, Woodford Road, Bramhall, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 20
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    1996-09-27 ~ 1997-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

512 WILMSLOW ROAD LIMITED

Period: 1997-02-12 ~ now
Company number: 03255930
Registered names
512 WILMSLOW ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,505 GBP2025-03-31
5,505 GBP2024-03-31
Current Assets
5,722 GBP2025-03-31
9,076 GBP2024-03-31
Creditors
Amounts falling due within one year
-1 GBP2024-03-31
Net Current Assets/Liabilities
5,722 GBP2025-03-31
9,075 GBP2024-03-31
Total Assets Less Current Liabilities
11,227 GBP2025-03-31
14,580 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,487 GBP2025-03-31
-3,487 GBP2024-03-31
Net Assets/Liabilities
7,344 GBP2025-03-31
10,697 GBP2024-03-31
Equity
7,344 GBP2025-03-31
10,697 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 512 WILMSLOW ROAD LIMITED
    Info
    HAMSARD ONE THOUSAND AND TWENTY-FIVE LIMITED - 1997-02-12
    Registered number 03255930
    512 Wilmslow Road, Manchester M20 4BT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.