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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 5
  • 1
    Zdan, Christoper William
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Bennett Carter, Hester
    Born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Herelle, Austin
    Born in November 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Austin Herelle
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Barrett, Sean
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Beck, Lily Rose
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Robinson, Timothy
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2006-10-01
    OF - Director → CIF 0
    Robinson, Timothy
    Police Officer
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 2
    Barrett, Karan
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 3
    Jones, Matthew
    Surveyor born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-16 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Collins, Catherine Mary Ann
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 5
    Byrne, Karen Michelle
    Sales Coordinator
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 6
    Sprunks, Tanya Ella
    Director born in May 1969
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Byrne, Gerard Philip
    Network Manager born in November 1972
    Individual
    Officer
    icon of calendar 2007-05-28 ~ 2023-07-07
    OF - Director → CIF 0
    Mr Gerard Philip Byrne
    Born in November 1972
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-16 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

74 BUSHEY HALL ROAD PROPERTY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-09-30
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30

  • 74 BUSHEY HALL ROAD PROPERTY LIMITED
    Info
    Registered number 03632574
    icon of address74b Bushey Hall Road, Bushey WD23 2EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.