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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 6
  • 1
    Joab, Malcolm
    Site Manager born in March 1955
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Peacock, Ian Christopher
    Barrister
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 3
    Grantley, Nicholas Terence
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Terence Grantley
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Grantley, Eva
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-11-17 ~ 1997-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

12 HENRY ROAD LIMITED

Period: 1997-11-17 ~ now
Company number: 03466703
Registered name
12 HENRY ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,482 GBP2024-11-30
7,482 GBP2023-11-30
Creditors
Amounts falling due within one year
-7,482 GBP2024-11-30
-7,482 GBP2023-11-30
Net Current Assets/Liabilities
-7,482 GBP2024-11-30
-7,482 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 12 HENRY ROAD LIMITED
    Info
    Registered number 03466703
    12 Henry Road, London N4 2LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-11-17 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.