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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 8
  • 1
    Hussain, Zaibunnisa
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gabriel, Graham John
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Peng, Xiaoying
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Kenny, Naomi
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Parsi, Ali Mossanen
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Hazel Ann
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Gabriel, Graham John, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address2a, Woodford Road, Bramhall, Stockport, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    75,610 GBP2024-03-31
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Currie, Sarah Joanne
    Contracts Specialist born in March 1978
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2014-11-03
    OF - Director → CIF 0
    Currie, Sarah Joanne
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 2
    Boggon, Titus Jonathon
    University Professor born in November 1972
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Saphier, Samantha Jane
    Senior Administrator born in December 1974
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2025-04-23
    OF - Director → CIF 0
    Saphier, Samantha Jane
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 4
    Ardern, Carl Clark
    Chartered Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Sayle, Peter
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 6
    Degnan, Russell
    Teacher born in April 1980
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Shahin, Sha Alam
    Taxi Driver born in May 1970
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Redfern, John William Irvine
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2025-04-23
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-09-27 ~ 1997-01-03
    PE - Nominee Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1996-09-27 ~ 1997-01-03
    PE - Nominee Director → CIF 0
  • 11
    icon of addressMike Tiernan, 2a, Woodford Road, Bramhall, Stockport, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    520,720 GBP2024-08-31
    Officer
    2016-03-30 ~ 2017-04-01
    PE - Director → CIF 0
parent relation
Company in focus

512 WILMSLOW ROAD LIMITED

Previous name
HAMSARD ONE THOUSAND AND TWENTY-FIVE LIMITED - 1997-02-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,505 GBP2024-03-31
5,505 GBP2023-03-31
Current Assets
9,076 GBP2024-03-31
9,055 GBP2023-03-31
Creditors
Amounts falling due within one year
-1 GBP2024-03-31
Net Current Assets/Liabilities
9,075 GBP2024-03-31
9,055 GBP2023-03-31
Total Assets Less Current Liabilities
14,580 GBP2024-03-31
14,560 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,487 GBP2024-03-31
-3,487 GBP2023-03-31
Net Assets/Liabilities
10,697 GBP2024-03-31
10,699 GBP2023-03-31
Equity
10,697 GBP2024-03-31
10,699 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 512 WILMSLOW ROAD LIMITED
    Info
    HAMSARD ONE THOUSAND AND TWENTY-FIVE LIMITED - 1997-02-12
    Registered number 03255930
    icon of address512 Wilmslow Road, Manchester M20 4BT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.