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 4
  • 1
    Valera, Lara Anton
    Business Executive born in October 1994
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Bender, William Douglas
    Student/Part Time Sales born in November 1995
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - director → CIF 0
  • 3
    Bender, Alexander George
    Business Person born in December 1990
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    Picciafuoco, Veronica
    P A born in October 1969
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Fitter, Jake Bruce
    Designer born in September 1970
    Individual
    Officer
    2000-11-20 ~ 2003-11-28
    OF - director → CIF 0
    Fitter, Jake Bruce
    Designer
    Individual
    Officer
    2001-09-05 ~ 2003-11-10
    OF - secretary → CIF 0
  • 2
    Berger, Joe
    Individual
    Officer
    1998-10-29 ~ 1999-10-22
    OF - secretary → CIF 0
  • 3
    Barraclough, Rachel Clare Malin
    Individual
    Officer
    1999-10-22 ~ 2001-08-31
    OF - secretary → CIF 0
  • 4
    Dorman, Mark
    Surveyor born in February 1976
    Individual
    Officer
    2003-11-28 ~ 2004-11-29
    OF - director → CIF 0
  • 5
    Campbell-sloan, Katrina
    Individual
    Officer
    2013-10-01 ~ 2015-08-03
    OF - secretary → CIF 0
  • 6
    Haynes, Charlotte
    Individual
    Officer
    2006-08-10 ~ 2013-10-01
    OF - secretary → CIF 0
  • 7
    Humphreys, James Peter Ellis
    Partner born in August 1986
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2020-10-28
    OF - director → CIF 0
    Mr James Peter Ellis Humphreys
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-09-12 ~ 2020-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Colin Jones, Victoria
    Events Manager born in September 1973
    Individual
    Officer
    2001-08-31 ~ 2006-03-16
    OF - director → CIF 0
    Colin Jones, Victoria
    Event Manager
    Individual
    Officer
    2003-11-28 ~ 2006-03-16
    OF - secretary → CIF 0
  • 9
    Moore, Lucy
    Management Consultant
    Individual
    Officer
    1997-02-04 ~ 1998-10-26
    OF - secretary → CIF 0
  • 10
    Wemyss, Elizabeth Loveday
    Retired born in May 1936
    Individual
    Officer
    1998-10-29 ~ 2024-12-09
    OF - director → CIF 0
  • 11
    Richardson, Marlon
    Civil Engineer born in July 1974
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 2000-11-20
    OF - director → CIF 0
  • 12
    Gordon-smith, Clare Louise
    Food Stylist born in February 1960
    Individual
    Officer
    1997-02-04 ~ 1998-10-28
    OF - director → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-23 ~ 1997-02-04
    PE - nominee-secretary → CIF 0
  • 14
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-01-23 ~ 1997-02-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED

Previous name
KNIGHTGUARD LIMITED - 1997-02-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 9 HEMBERTON ROAD (MANAGEMENT) COMPANY LIMITED
    Info
    KNIGHTGUARD LIMITED - 1997-02-12
    Registered number 03306564
    9 Hemberton Road, London SW9 9LE
    Private Limited Company incorporated on 1997-01-23 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.