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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 22
  • 1
    King, Bernard Elpidio Alconis
    Systems Integrator born in November 1974
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 2
    Sealy, Elizabeth Helena
    Teacher born in January 1963
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 3
    Goldsmith, Jason
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    2001-04-13 ~ 2005-08-25
    OF - Director → CIF 0
  • 4
    Kallianiotis, Dimitri Yannis
    Financial Analyst born in June 1979
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2012-02-27
    OF - Director → CIF 0
  • 5
    Synesiou, Paolo Gianni
    Accountant born in September 1988
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Callaghan, Sean Laurence
    Caa born in June 1971
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2005-08-12
    OF - Director → CIF 0
  • 7
    Constantinou, Alexia Renata
    Broadcast Administrator born in January 1982
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2023-04-03
    OF - Director → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-07-15 ~ 1997-07-15
    OF - Nominee Director → CIF 0
  • 9
    Collins, Lee Peter
    Fund Manager born in December 1982
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2023-04-03
    OF - Director → CIF 0
    Collins, Lee Peter
    Individual (1 offspring)
    Officer
    2012-01-21 ~ 2023-04-03
    OF - Secretary → CIF 0
    Mr Lee Peter Collins
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2023-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Watson, Diana Margaret
    Personal Assistant born in February 1957
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2009-05-26
    OF - Director → CIF 0
    Watson, Diana Margaret
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2009-05-26
    OF - Secretary → CIF 0
  • 11
    Butler, Adrian Alexander
    Journalist born in December 1981
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2016-07-27
    OF - Director → CIF 0
  • 12
    Man, Melissa Yin Ming
    Production Controller born in March 1974
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2011-12-13
    OF - Director → CIF 0
  • 13
    Baylis, Elizabeth Gwen
    Teacher born in November 1972
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 2001-04-13
    OF - Director → CIF 0
  • 14
    Rhodes, Christopher David
    Clinical Operations Leader born in February 1994
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2025-01-14
    OF - Director → CIF 0
    Rhodes, Christopher David
    Individual (1 offspring)
    Officer
    2022-10-21 ~ 2025-01-14
    OF - Secretary → CIF 0
    Mr Christopher David Rhodes
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2023-04-04 ~ 2025-01-14
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Diamantidaki, Fotini
    Lecturer born in February 1978
    Individual (1 offspring)
    Officer
    2005-08-25 ~ 2012-02-27
    OF - Director → CIF 0
    Diamantidaki, Fotini
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2012-01-21
    OF - Secretary → CIF 0
  • 16
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1997-07-15 ~ 1997-07-15
    OF - Nominee Secretary → CIF 0
  • 17
    Khaleeli, Homa
    Journalist born in November 1977
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2016-07-27
    OF - Director → CIF 0
  • 18
    Vradi, Lydia Olga
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2025-01-19 ~ now
    OF - Director → CIF 0
  • 19
    Windsor, Ann Elizabeth
    Software Engineer born in February 1974
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2000-09-22
    OF - Director → CIF 0
  • 20
    Binder, Sophia Marie
    Account Manager born in July 1994
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2025-01-14
    OF - Director → CIF 0
  • 21
    Talat, Omar
    Born in February 1995
    Individual (1 offspring)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
    Talat, Omar
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Omar Talat
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2025-01-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    Molesworth, Robert
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HORNSEY LANE MANAGEMENT COMPANY LIMITED

Period: 1997-07-15 ~ now
Company number: 03403399
Registered name
HORNSEY LANE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • HORNSEY LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03403399
    12 Hornsey Lane Gardens, London N6 5PB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-15 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.