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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 8
  • 1
    Moore, Peter Joseph
    Facilities Manager born in February 1951
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2006-11-22
    OF - Director → CIF 0
    Moore, Peter Joseph
    Personnel Manager
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 2
    Baker, Stephen Donald Scott
    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
    Mr Toby Augustus Julius Wiseman
    Born in July 1975
    Individual (2 offsprings)
    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
    Moore, Joanne Lynley
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 5
    Wiseman, Benjamin Augustus Julius
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Augustus Julius Wiseman
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    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
  • 7
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Secretary → CIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1998-10-26 ~ 1998-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

340 CITY ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-10-26 ~ now
Company number: 03656433
Registered name
340 CITY ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,069 GBP2024-06-30
7,069 GBP2023-06-30
Current Assets
14,198 GBP2024-06-30
11,228 GBP2023-06-30
Creditors
Non-current
-6,760 GBP2024-06-30
-6,760 GBP2023-06-30
Equity
2,806 GBP2024-06-30
2,706 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • 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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.