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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 13
  • 1
    Codrington, Adam
    Insurance born in March 1970
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2004-02-10
    OF - Director → CIF 0
  • 2
    Danesh, Sahar
    Born in April 1981
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Miss Sahar Danesh
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2023-04-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    O'brien, Deirdre Louise
    Journalist born in August 1972
    Individual (1 offspring)
    Officer
    2003-02-08 ~ 2013-04-29
    OF - Director → CIF 0
  • 4
    Melling, Monica
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Melling, Monica
    Health Promotion Specialist
    Individual (1 offspring)
    Officer
    1997-09-03 ~ now
    OF - Secretary → CIF 0
    Miss Monica Teresa Melling
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cox, Christopher
    Civil Servant born in October 1965
    Individual (1 offspring)
    Officer
    2002-03-03 ~ 2003-02-08
    OF - Director → CIF 0
  • 6
    Shuker, Katie Elizabeth
    Accountant born in February 1990
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2023-04-05
    OF - Director → CIF 0
    Miss Katie Elizabeth Shuker
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ 2023-04-05
    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
    Gillham, Jessica
    Marketing Manager born in November 1981
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Ling, Euston Shin Bong
    Born in March 1971
    Individual (1 offspring)
    Officer
    2013-09-21 ~ now
    OF - Director → CIF 0
    Mr Euston Shin Bong Ling
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ 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
  • 9
    Moss, Stephen
    Civil Servant born in March 1969
    Individual (1 offspring)
    Officer
    2002-03-03 ~ 2003-02-08
    OF - Director → CIF 0
  • 10
    Smith, Andrew John
    Stockbroker born in September 1952
    Individual (3 offsprings)
    Officer
    1997-09-03 ~ 2002-03-03
    OF - Director → CIF 0
  • 11
    Mainwaring Samwell, Steven
    Broadcast Engineer born in March 1978
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Barber, Patrick John
    Lecturer born in February 1964
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2001-03-19
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

48 HACKFORD ROAD LIMITED

Period: 1997-09-03 ~ now
Company number: 03428382
Registered name
48 HACKFORD ROAD LIMITED - now 04978868... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • 48 HACKFORD ROAD LIMITED
    Info
    Registered number 03428382
    48c Hackford Road, Oval, London SW9 0RF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.