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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
    Ross, Alex
    Recruitment Head Hunter born in June 1976
    Individual (1 offspring)
    Officer
    2000-07-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Leigh-wood, Richard Antony Eric
    British Army born in December 1980
    Individual (6 offsprings)
    Officer
    2009-02-27 ~ 2016-05-18
    OF - Director → CIF 0
  • 3
    James, Daniel David
    Director born in February 1980
    Individual (18 offsprings)
    Officer
    2011-08-08 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Hyde, John Michael
    Born in April 1940
    Individual (1 offspring)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Felicity Elizabeth
    Occupational Psychologist born in November 1973
    Individual (3 offsprings)
    Officer
    2004-04-24 ~ 2007-02-27
    OF - Director → CIF 0
  • 6
    Lonsdale, David Mark
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1998-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Guy Justin
    Operations Director born in July 1966
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2024-07-01
    OF - Director → CIF 0
    Thomas, Guy Justin
    Operations Manager
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 8
    Cox, Diana Elizabeth
    Housewife born in April 1963
    Individual (2 offsprings)
    Officer
    1998-10-11 ~ 2000-08-27
    OF - Director → CIF 0
  • 9
    O'leary, Aisling
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 10
    O'brien, Charlotte
    Showroom Assistant born in December 1972
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2004-06-16
    OF - Director → CIF 0
  • 11
    Giraldi, Caterina
    Born in March 1964
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2024-08-14
    OF - Director → CIF 0
  • 12
    Woods, Emma Jane Lewis
    Silver & Fine Art Services born in August 1967
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2000-07-30
    OF - Director → CIF 0
  • 13
    Hignett, Anthony David, Captain
    Farmer born in March 1936
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2007-02-27
    OF - Director → CIF 0
  • 14
    Taylor, Ian Stewart
    Civil Servant born in August 1966
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 1999-02-18
    OF - Director → CIF 0
  • 15
    Doble, Stephen Frederick John
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Lal, Suzanne
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2004-06-16
    OF - Director → CIF 0
    Lal, Suzanne
    Solicitor
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 17
    Ansell, Michael James
    Banker
    Individual (1 offspring)
    Officer
    2003-08-31 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 18
    EIGHT ASSET MANAGEMENT LTD
    EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED 12583802
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    In Administration Corporate (3 parents, 80 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,365 GBP2024-05-31
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-08-11 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 20
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-08-11 ~ 1998-09-09
    OF - Nominee Director → CIF 0
    1998-08-11 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
  • 21
    BELGRAVIA BLOCK MANAGEMENT LTD
    - now 07862275
    BELGRAVIA BLOCK MANAGEMENT COMPANY LIMITED - 2011-12-28
    Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom
    Active Corporate (8 parents, 59 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,226 GBP2024-06-30
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

14 VERA ROAD LIMITED

Company number: 03613445
Registered name
14 VERA ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
16,792 GBP2024-08-31
16,792 GBP2023-08-31
Current Assets
1,713 GBP2024-08-31
1,713 GBP2023-08-31
Net Current Assets/Liabilities
1,713 GBP2024-08-31
1,713 GBP2023-08-31
Total Assets Less Current Liabilities
18,505 GBP2024-08-31
18,505 GBP2023-08-31
Net Assets/Liabilities
18,505 GBP2024-08-31
18,505 GBP2023-08-31
Equity
18,505 GBP2024-08-31
18,505 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 14 VERA ROAD LIMITED
    Info
    Registered number 03613445
    Unit 9 Astra Centre Edinburgh Way, United Kingdom, Harlow, Essex CM20 2BN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-08-11 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.