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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 31
  • 1
    Durbin, Peter
    Born in August 1955
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Sharrock, Robert
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Samson, Judith
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 4
    Lavanchy, Oscar Rolando, Dr
    Born in March 1945
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Page, Gregor Donaldson
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-10-19 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Hagan, Brian
    Born in October 1954
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 7
    Southey, Verner George
    Born in October 1942
    Individual (14 offsprings)
    Officer
    2000-01-12 ~ 2000-10-26
    OF - Director → CIF 0
  • 8
    Stern, Harry
    Born in April 1938
    Individual (6 offsprings)
    Officer
    2021-03-04 ~ 2023-07-05
    OF - Director → CIF 0
  • 9
    Pomson, Rivka Rebecca Rita
    Born in June 1929
    Individual (1 offspring)
    Officer
    2000-02-12 ~ 2000-10-26
    OF - Director → CIF 0
  • 10
    Morris, Marie
    Born in October 1921
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 2000-01-12
    OF - Director → CIF 0
  • 11
    Berman, Rosina Sheila
    Born in August 1927
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 12
    Roxburgh, Christine Clare
    Individual (1 offspring)
    Officer
    2002-04-21 ~ 2003-10-27
    OF - Director → CIF 0
  • 13
    Barnard, Amber Denell
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2008-11-26
    OF - Director → CIF 0
  • 14
    Golden, Aviva
    Born in December 1934
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2004-09-27
    OF - Director → CIF 0
  • 15
    Bledjian, Andre Philippe
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2004-11-06
    OF - Director → CIF 0
  • 16
    Goodman, Pamela Mary
    Born in September 1956
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Mcrae, John Gary
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2008-03-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 18
    Joint, Timothy Rupert
    Born in March 1981
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2023-10-10
    OF - Director → CIF 0
  • 19
    Hereford, Henry
    Born in October 1975
    Individual (1 offspring)
    Officer
    2022-10-09 ~ 2025-07-17
    OF - Director → CIF 0
  • 20
    Cunard, Malcolm Alexander, Dr
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Noble, William Brian
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Seale, Andrew Fayle
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2004-10-29
    OF - Director → CIF 0
    Seale, Andrew Fayle
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 23
    Hunt, Nathalie Pascale
    Born in October 1970
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 1998-08-18
    OF - Director → CIF 0
    Eida, Nathalie Pascale
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 24
    Brannan, Trevor
    Born in December 1966
    Individual (1 offspring)
    Officer
    2000-10-25 ~ 2003-08-04
    OF - Director → CIF 0
  • 25
    Hill, John Charles
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2001-05-30 ~ 2020-08-30
    OF - Director → CIF 0
  • 26
    Ajmone-marsan, Helle
    Born in November 1944
    Individual (1 offspring)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 27
    Dempsey, Nicola
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2015-12-07 ~ 2021-02-10
    OF - Director → CIF 0
  • 28
    H S (NOMINEES) LIMITED
    02589823
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 433 offsprings)
    Officer
    2021-05-05 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-01-31 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 30
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Secretary → CIF 0
  • 31
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1997-10-22 ~ 1997-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SGHRA LIMITED

Period: 2021-12-10 ~ now
Company number: 03453599
Registered names
SGHRA LIMITED - now
Recent Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Fixed Assets
94,974 GBP2025-03-31
94,974 GBP2024-03-31
Current Assets
34,920 GBP2025-03-31
32,959 GBP2024-03-31
Creditors
Amounts falling due within one year
-691 GBP2025-03-31
-844 GBP2024-03-31
Net Current Assets/Liabilities
34,229 GBP2025-03-31
32,115 GBP2024-03-31
Total Assets Less Current Liabilities
129,203 GBP2025-03-31
127,089 GBP2024-03-31
Net Assets/Liabilities
129,203 GBP2025-03-31
127,089 GBP2024-03-31
Equity
129,203 GBP2025-03-31
127,089 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SGHRA LIMITED
    Info
    SOUTH GROVE HOUSE RESIDENTS ASSOCIATION LIMITED - 2021-12-10
    Registered number 03453599
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1997-10-22 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.