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
    Usatov, Maxym
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Mr Maxym Usatov
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ms Polina Usatova
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Weeks, Edwina Florence
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Weeks, Edwina Florence
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
    Mrs Edwina Florence Weeks
    Born in January 1934
    Individual (1 offspring)
    Person with significant control
    2017-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Thomas De Cruz, Peter David
    Architect born in April 1959
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1997-10-29
    OF - Director → CIF 0
  • 2
    Harris, Robin James
    Doctor born in February 1974
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2009-12-12
    OF - Director → CIF 0
  • 3
    Lyons, Melanie Claire
    P A born in September 1978
    Individual
    Officer
    2004-09-10 ~ 2009-03-20
    OF - Director → CIF 0
    Lyons, Melanie Claire
    Tv Manager
    Individual
    Officer
    2004-09-10 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 4
    Davis, John Raymond
    Individual
    Officer
    1996-11-18 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 5
    Webster, Louise Mary, Dr
    Doctor born in November 1979
    Individual
    Officer
    2009-12-12 ~ 2018-07-19
    OF - Director → CIF 0
    Dr Louise Mary Webster
    Born in November 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Sudworth, Naomi Mary Wynne
    Executive
    Individual
    Officer
    2009-05-06 ~ 2017-01-31
    OF - Secretary → CIF 0
    Miss Naomi Mary Sudworth
    Born in December 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Elliott, Susan
    Tv Production Mgr born in March 1966
    Individual
    Officer
    2002-06-21 ~ 2004-09-10
    OF - Director → CIF 0
    Elliott, Susan
    Tv Production Mgr
    Individual
    Officer
    2002-06-21 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 8
    Tan, Ju Yen
    Fund Manager born in July 1972
    Individual
    Officer
    1997-10-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 9
    Castle, Jacquetta Louise
    Solicitor born in September 1958
    Individual
    Officer
    1996-12-06 ~ 1997-10-31
    OF - Director → CIF 0
    Castle, Jacquetta Louise
    Solicitor
    Individual
    Officer
    1996-12-06 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 10
    Borrelli, Scott, Doctor
    Psychologist born in June 1950
    Individual
    Officer
    2003-06-12 ~ 2005-08-30
    OF - Director → CIF 0
  • 11
    Newman, Sally Louise
    Journalist born in November 1966
    Individual
    Officer
    1997-10-31 ~ 2002-06-21
    OF - Director → CIF 0
    Newman, Sally Louise
    Journalist
    Individual
    Officer
    1997-10-31 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 12
    Pritam, Sanjay Kewalram
    Solicitor born in November 1965
    Individual
    Officer
    1996-11-18 ~ 1996-12-06
    OF - Director → CIF 0
  • 13
    Kelion, George Edward
    Senior Manager, Communications born in February 1982
    Individual
    Officer
    2018-07-19 ~ 2023-08-09
    OF - Director → CIF 0
    Mr George Edward Kelion
    Born in February 1982
    Individual
    Person with significant control
    2018-07-19 ~ 2023-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Dr Philip Terrence Webster
    Born in September 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

89-91 HARTSWOOD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
  • 89-91 HARTSWOOD ROAD LIMITED
    Info
    Registered number 03279837
    89 Hartswood Road, London W12 9NG
    Private Limited Company incorporated on 1996-11-18 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.