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 3
  • 1
    Wiseman, Benjamin Augustus Julius
    Illustrator born in May 1977
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Augustus Julius Wiseman
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baker, Stephen Donald Scott
    Analyst Programmer born in April 1963
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ now
    OF - Director → CIF 0
    Baker, Stephen Donald Scott
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Donald Scott Baker
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Caroline Mary Hinton
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Moore, Peter Joseph
    Facilities Manager born in February 1951
    Individual
    Officer
    1998-10-26 ~ 2006-11-22
    OF - Director → CIF 0
    Moore, Peter Joseph
    Personnel Manager
    Individual
    Officer
    1998-10-26 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 2
    Moore, Joanne Lynley
    Company Secretary
    Individual
    Officer
    1999-09-13 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 3
    Mr Toby Augustus Julius Wiseman
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    PE - Nominee Director → CIF 0
  • 5
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-10-26 ~ 1998-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

340 CITY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,069 GBP2023-06-30
7,069 GBP2022-06-30
Current Assets
10,017 GBP2023-06-30
10,017 GBP2022-06-30
Creditors
Amounts falling due within one year
-6,953 GBP2023-06-30
-6,953 GBP2022-06-30
Net Current Assets/Liabilities
3,064 GBP2023-06-30
3,064 GBP2022-06-30
Total Assets Less Current Liabilities
10,133 GBP2023-06-30
10,133 GBP2022-06-30
Creditors
Amounts falling due after one year
-6,760 GBP2023-06-30
-6,760 GBP2022-06-30
Net Assets/Liabilities
2,496 GBP2023-06-30
2,496 GBP2022-06-30
Equity
2,496 GBP2023-06-30
2,496 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 340 CITY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03656433
    Handel House 95 High Street, Edgware, Middlesex HA8 7DB
    Private Limited Company incorporated on 1998-10-26 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.