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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 11
  • 1
    Bone, Amanda Jeanne
    Born in February 1973
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 1998-12-10
    OF - Director → CIF 0
  • 2
    Hibbert, Donatella
    Born in October 1960
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2017-02-17
    OF - Director → CIF 0
    Hibbert, Donatella
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 3
    Kerry, Rachel Joanna
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
    Kerry, Rachel Joanna
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Horswell, Florence Elizabeth Rose
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Horswell, Florence Elizabeth Rose
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 5
    Srivastav, Achal
    Born in March 2000
    Individual (1 offspring)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Khoueiry, Chantal
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Fairclough, Penelope Sarah
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Honnor, Andrew David
    Born in June 1971
    Individual (10 offsprings)
    Officer
    1998-05-07 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Fackrell, Gideon Paul Jeffrey
    Born in April 1970
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2006-03-01
    OF - Director → CIF 0
    Fackrell, Gideon Paul Jeffrey
    Individual (10 offsprings)
    Officer
    1999-05-17 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
  • 11
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1998-05-07 ~ 1998-05-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

8 VEREKER ROAD MANAGEMENT LIMITED

Period: 1998-05-07 ~ now
Company number: 03559439
Registered name
8 VEREKER ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Current Assets
21 GBP2024-09-30
21 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
21 GBP2024-09-30
21 GBP2023-09-30
Total Assets Less Current Liabilities
25 GBP2024-09-30
25 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
21 GBP2024-09-30
21 GBP2023-09-30
Equity
21 GBP2024-09-30
21 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 8 VEREKER ROAD MANAGEMENT LIMITED
    Info
    Registered number 03559439
    8 Vereker Road, London W14 9JR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-07 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    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.