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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 15
  • 1
    Miss Shaheena Daredia
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hsiao, Ya-wen
    Born in August 1978
    Individual (1 offspring)
    Officer
    2017-10-22 ~ 2022-11-07
    OF - Director → CIF 0
    Miss Ya-wen Hsiao
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ghinn, Julian
    Born in June 1964
    Individual (25 offsprings)
    Officer
    1999-03-05 ~ 1999-08-26
    OF - Director → CIF 0
  • 4
    Minter, William George Buckingham
    Born in October 1979
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2013-05-02
    OF - Director → CIF 0
  • 5
    Perrett, Edward Mark
    Born in October 1972
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Mr Remo Arnold Silva
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2022-06-20 ~ 2025-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Lander-boyce, Timothy Stephen
    Born in April 1961
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2017-03-22
    OF - Director → CIF 0
    Mr Timothy Stephen Lander-boyce
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wrobel, Thomas Aleksander
    Born in September 1985
    Individual (1 offspring)
    Officer
    2013-05-02 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Thomas Aleksander Wrobel
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Curran, Samuel Matthew
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ 2023-03-02
    OF - Director → CIF 0
  • 10
    Quinn, Christian Thomas
    Born in October 1994
    Individual (1 offspring)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Christian Thomas Quinn
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Alcock, Matthew James
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Mr Matthew James Alcock
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-02-19 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 13
    WIG & PEN SERVICES LIMITED
    02565815
    Tenison House, Tweedy Road, Bromley, Kent, United Kingdom
    Active Corporate (6 parents, 110 offsprings)
    Officer
    1999-03-05 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 14
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-02-19 ~ 1999-03-05
    OF - Nominee Director → CIF 0
    1999-02-19 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 15
    WELLERS LAW GROUP LLP
    - now OC350170 06595119
    WELLERS COMMERCIAL LLP - 2010-01-25
    Tenison House, Tweedy Road, Bromley, Kent, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-09-30 ~ 2023-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

21 KHYBER ROAD LIMITED

Period: 1999-03-10 ~ now
Company number: 03716197
Registered names
21 KHYBER ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • 21 KHYBER ROAD LIMITED
    Info
    CALLTON FLAT MANAGEMENT LIMITED - 1999-03-10
    Registered number 03716197
    21 Khyber Road, London SW11 2PZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.