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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 10
  • 1
    Crowther, Michael Reginald
    Company Director born in October 1951
    Individual (19 offsprings)
    Officer
    1999-06-21 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Roberts, Carl Michael
    Investment Manager born in August 1983
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Handley, Peter John
    Retired born in January 1950
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Dyson, Sarah Louise
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 5
    Wade, Benjamin
    Management Consultant born in November 1981
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Hirtenstein, Anna Mikaela Eleonora
    Born in January 1990
    Individual (1 offspring)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Hofbauer, Michael Hugo
    Company Director
    Individual (20 offsprings)
    Officer
    1999-06-21 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 8
    Middleton, Henry Richard
    Banker born in November 1980
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2012-10-09
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

159 SHIRLAND ROAD FREEHOLD LIMITED

Period: 1999-06-21 ~ now
Company number: 03792926
Registered name
159 SHIRLAND ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • 159 SHIRLAND ROAD FREEHOLD LIMITED
    Info
    Registered number 03792926
    Flat B, 159 Shirland Road, London W9 2EP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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 March 2026 and licensed under the Open Government Licence v3.0.