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 6
  • 1
    Hyde, John Michael
    College Lecturer born in April 1940
    Individual (1 offspring)
    Officer
    2004-03-19 ~ now
    OF - director → CIF 0
  • 2
    O'leary, Aisling
    To Be Confirmed born in February 1975
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ now
    OF - director → CIF 0
  • 3
    Giraldi, Caterina
    Import/Export born in March 1964
    Individual (1 offspring)
    Officer
    2016-05-05 ~ now
    OF - director → CIF 0
  • 4
    Doble, Stephen Frederick John
    Farmer born in August 1981
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ now
    OF - director → CIF 0
  • 5
    Lonsdale, David Mark
    Actor born in May 1962
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ now
    OF - director → CIF 0
  • 6
    EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (2 parents, 55 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Woods, Emma Jane Lewis
    Silver & Fine Art Services born in August 1967
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 2000-07-30
    OF - director → CIF 0
  • 2
    Thomas, Guy Justin
    Operations Director born in July 1966
    Individual (1 offspring)
    Officer
    2000-08-10 ~ 2024-07-01
    OF - director → CIF 0
    Thomas, Guy Justin
    Operations Manager
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2024-07-01
    OF - secretary → CIF 0
  • 3
    Hignett, Anthony David, Captain
    Farmer born in March 1936
    Individual
    Officer
    2000-08-10 ~ 2007-02-27
    OF - director → CIF 0
  • 4
    Leigh-wood, Richard Antony Eric
    British Army born in December 1980
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2016-05-18
    OF - director → CIF 0
  • 5
    James, Daniel David
    Director born in February 1980
    Individual (15 offsprings)
    Officer
    2011-08-08 ~ 2015-11-19
    OF - director → CIF 0
  • 6
    Ross, Alex
    Recruitment Head Hunter born in June 1976
    Individual
    Officer
    2000-07-30 ~ 2015-07-10
    OF - director → CIF 0
  • 7
    Cox, Diana Elizabeth
    Housewife born in April 1963
    Individual
    Officer
    1998-10-11 ~ 2000-08-27
    OF - director → CIF 0
  • 8
    Ansell, Michael James
    Banker
    Individual
    Officer
    2003-08-31 ~ 2004-06-16
    OF - secretary → CIF 0
  • 9
    Lal, Suzanne
    Solicitor born in December 1964
    Individual
    Officer
    1998-09-09 ~ 2004-06-16
    OF - director → CIF 0
    Lal, Suzanne
    Solicitor
    Individual
    Officer
    1998-09-09 ~ 2003-08-31
    OF - secretary → CIF 0
  • 10
    Taylor, Ian Stewart
    Civil Servant born in August 1966
    Individual
    Officer
    1998-09-09 ~ 1999-02-18
    OF - director → CIF 0
  • 11
    O'brien, Charlotte
    Showroom Assistant born in December 1972
    Individual
    Officer
    1998-09-02 ~ 2004-06-16
    OF - director → CIF 0
  • 12
    Lee, Felicity Elizabeth
    Occupational Psychologist born in November 1973
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2007-02-27
    OF - director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-08-11 ~ 1998-09-09
    PE - nominee-director → CIF 0
    1998-08-11 ~ 1998-09-09
    PE - nominee-secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-08-11 ~ 1998-09-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

14 VERA ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
16,792 GBP2023-08-31
16,792 GBP2022-08-31
Current Assets
1,713 GBP2023-08-31
899 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
-1,200 GBP2022-08-31
Net Current Assets/Liabilities
1,713 GBP2023-08-31
-301 GBP2022-08-31
Total Assets Less Current Liabilities
18,505 GBP2023-08-31
16,491 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
18,505 GBP2023-08-31
16,491 GBP2022-08-31
Equity
18,505 GBP2023-08-31
16,491 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • 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 (26 years 10 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.