logo
explain how to read the page

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 19
  • 1
    Whittaker, Simon
    Producer Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Aron, Helen Miriam
    Born in January 1996
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Topping, Sarah Louise
    Accountant born in February 1981
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Van Amerongen, Lucy
    Research Analyst born in March 1994
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Von Schreitter, Ella
    Production Assistant born in January 1973
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 6
    Cole, Oliver
    Art Director born in November 1979
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ 2022-01-27
    OF - Director → CIF 0
  • 7
    Mullane, Sion Declan
    Banker born in January 1993
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2020-06-10
    OF - Director → CIF 0
  • 8
    Wieland, Christine, Dr
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Pritchard, Max
    Sales Engineer born in February 1969
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Schwartz, Brian Jeremy
    Bookseller born in June 1947
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2006-01-01
    OF - Director → CIF 0
    Schwartz, Brian Jeremy
    Bookseller
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 11
    Blakemore, Conrad James
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Hunt, Justin Edward
    Housing Manager born in June 1972
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2001-09-14
    OF - Director → CIF 0
    Hunt, Justin Edward
    Housing Manager
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 13
    Mcmanus, Therese Mary
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2019-02-04
    OF - Director → CIF 0
    Mcmanus, Theresa Mary
    Snr Product Mgr
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 14
    Barton, Simon Charles Robert
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2001-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Woolley, Anthony Grant
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-08-21
    OF - Director → CIF 0
  • 16
    Bond, Miranda Clare Elizabeth
    Born in October 1992
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Dornan, Alastair
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 18
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-01-29 ~ 1999-01-29
    OF - Nominee Secretary → CIF 0
  • 19
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1999-01-29 ~ 1999-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

9-11 HARGRAVE ROAD LIMITED

Period: 1999-01-29 ~ now
Company number: 03704879
Registered name
9-11 HARGRAVE ROAD LIMITED - now
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Property, Plant & Equipment
12,397 GBP2024-01-31
12,397 GBP2023-01-31
Debtors
299 GBP2024-01-31
Cash at bank and in hand
1,345 GBP2024-01-31
2,511 GBP2023-01-31
Current Assets
1,644 GBP2024-01-31
2,511 GBP2023-01-31
Net Current Assets/Liabilities
-12,387 GBP2024-01-31
-12,387 GBP2023-01-31
Net Assets/Liabilities
10 GBP2024-01-31
10 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,397 GBP2024-01-31
12,397 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
12,397 GBP2024-01-31
12,397 GBP2023-01-31
Prepayments/Accrued Income
Amounts falling due within one year
299 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
13,629 GBP2024-01-31
13,629 GBP2023-01-31
Accrued Liabilities
Amounts falling due within one year
402 GBP2024-01-31
414 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • 9-11 HARGRAVE ROAD LIMITED
    Info
    Registered number 03704879
    9 Hargrave Road, London N19 5SH
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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