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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
Active 4
  • 1
    Hamounic, Bastien Paul
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
    Mr Bastien Paul Hamounic
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomas, David Alan
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ now
    OF - Director → CIF 0
    Mr David Alan Thomas
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Caroline Thomas
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ms Marnel Lorile Sarte
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Deighton, Sarah Marie
    Police Officer born in September 1991
    Individual
    Officer
    icon of calendar 2021-02-13 ~ 2024-07-15
    OF - Director → CIF 0
    Ms Sarah Marie Deighton
    Born in September 1991
    Individual
    Person with significant control
    icon of calendar 2020-04-20 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anacleto, Lisa
    Helpdesk Support born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-26 ~ 2020-03-04
    OF - Director → CIF 0
    Miss Lisa Anacleto
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Barbro Evhammar
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-15 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smallwood, Sarah Jane
    Hotel Manager born in April 1973
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2006-03-19
    OF - Director → CIF 0
  • 5
    Farquharson, Michael James Nigel James, Dr
    Medical Physicist born in April 1960
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Reeve, Susan Helen
    Marketing Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2001-02-02
    OF - Director → CIF 0
    Reeve, Susan Helen
    Sales Amanger
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 7
    Mr Roger Evhammar
    Born in September 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-15 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dale, Nigel
    Website Technician born in March 1964
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2004-10-03
    OF - Director → CIF 0
  • 9
    Mr Nikola Stojkovic
    Born in October 1991
    Individual
    Person with significant control
    icon of calendar 2020-04-20 ~ 2024-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Carpenter, Louise Jayne
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2008-11-30
    OF - Director → CIF 0
    Carpenter, Louise Jayne
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 11
    Brookes, Robert John
    General Manager born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2010-03-19
    OF - Director → CIF 0
    Brookes, Robert John
    General Manager
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 12
    Mr Rajesh Kansara
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    O'driscoll, Louise Jayne
    Health Coach born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2016-01-05
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-05 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
  • 15
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    icon of addressUnit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    -171,356 GBP2024-06-30
    Officer
    2023-08-22 ~ 2025-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

315 UXBRIDGE ROAD ACTON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-01-31
5,527 GBP2023-01-31
Creditors
Amounts falling due within one year
-337 GBP2023-01-31
Net Current Assets/Liabilities
3 GBP2024-01-31
5,190 GBP2023-01-31
Total Assets Less Current Liabilities
3 GBP2024-01-31
5,190 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
5,190 GBP2023-01-31
Equity
3 GBP2024-01-31
5,190 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 315 UXBRIDGE ROAD ACTON LIMITED
    Info
    Registered number 03488089
    icon of addressFlat E, 315 Uxbridge Road, London, Greater London W3 9QU
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.