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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 21
  • 1
    Gladman, Michele Lulu
    Born in January 1973
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 1999-07-26
    OF - Director → CIF 0
  • 2
    Hogg, Derrick Patrick
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Bhansali, Asha
    Born in May 1980
    Individual (1 offspring)
    Officer
    2012-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Kihara, Peter Kahara
    Born in August 1972
    Individual (1 offspring)
    Officer
    1999-08-05 ~ 2002-04-04
    OF - Director → CIF 0
  • 5
    Holloway, Frances
    Born in April 1942
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2023-03-13
    OF - Director → CIF 0
  • 6
    Hunter, Alan John
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Thapa, Sharada
    Born in March 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Prescott, John James
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2003-10-21
    OF - Director → CIF 0
    Prescott, John James
    Individual (2 offsprings)
    Officer
    1998-10-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    Houston, Leo Anthony
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-11-30 ~ 2000-05-06
    OF - Director → CIF 0
  • 10
    Szewera, Agnieszka, Ms.
    Born in January 1976
    Individual (1 offspring)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 11
    O'loughlin, Thomas Christopher
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2012-11-10
    OF - Director → CIF 0
  • 12
    Fry, Margaret Elizabeth Diane
    Born in November 1944
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2003-02-02
    OF - Director → CIF 0
  • 13
    Berry, Paul
    Born in July 1970
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Worlidge, Nigel James
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2012-09-16
    OF - Director → CIF 0
    Worlidge, Nigel James
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 15
    Saker, Carol Ann
    Born in December 1942
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Clifford, Michael
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 17
    Thapa, Nawin Kumar
    Born in January 1970
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2013-07-01
    OF - Director → CIF 0
  • 18
    Ross, Sylvan
    Born in March 1938
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Jennings, Annette Dorothy
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1997-11-11 ~ 1999-07-26
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED

Period: 1997-11-11 ~ now
Company number: 03463429
Registered name
45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
43,332 GBP2024-11-30
33,609 GBP2023-11-30
Net Current Assets/Liabilities
45,062 GBP2024-11-30
35,492 GBP2023-11-30
Total Assets Less Current Liabilities
45,062 GBP2024-11-30
35,492 GBP2023-11-30
Creditors
Amounts falling due after one year
-32,866 GBP2024-11-30
-25,386 GBP2023-11-30
Net Assets/Liabilities
9,463 GBP2024-11-30
9,493 GBP2023-11-30
Equity
9,463 GBP2024-11-30
9,493 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03463429
    81 St. Andrews Drive, Stanmore, Middlesex HA7 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.