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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
    Hubbard, Edward John
    Born in April 1985
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Edward John Hubbard
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    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
  • 2
    Lewis, Alexandra
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Miss Alexandra Lewis
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2021-03-19 ~ now
    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
  • 3
    Russell, William John
    Solicitor born in November 1981
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2021-06-01
    OF - Director → CIF 0
    Mr William John Russell
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    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
  • 4
    Macqueen, Charles Alexander
    Chartered Surveyor born in September 1942
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2023-05-16
    OF - Director → CIF 0
    Macqueen, Charles Alexander
    Retired Surveyor
    Individual (3 offsprings)
    Officer
    2007-08-05 ~ 2023-05-16
    OF - Secretary → CIF 0
    Mr Charles Alexander Macqueen
    Born in September 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    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
  • 5
    Macqueen, Callum Alexander Donald
    Born in July 1988
    Individual (21 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Mr Callum Alexander Donald Macqueen
    Born in July 1988
    Individual (21 offsprings)
    Person with significant control
    2023-05-16 ~ now
    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
  • 6
    Hodges, John Anthony
    Venture Capital Investor born in October 1963
    Individual (13 offsprings)
    Officer
    1999-08-04 ~ 2003-10-10
    OF - Director → CIF 0
    Hodges, John Anthony
    Television Executive
    Individual (13 offsprings)
    Officer
    1999-08-04 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 7
    Wall, Alison Lucy
    Civil Servant born in July 1979
    Individual (1 offspring)
    Officer
    2003-10-10 ~ 2010-07-09
    OF - Director → CIF 0
    Wall, Alison Lucy
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2007-08-05
    OF - Secretary → CIF 0
  • 8
    Jayne, Jessica
    Marketing born in May 1963
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2021-03-19
    OF - Director → CIF 0
    Ms Jessica Jayne
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

62 SANTOS ROAD MANAGEMENT LIMITED

Period: 1999-08-04 ~ now
Company number: 03819373
Registered name
62 SANTOS ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,009 GBP2024-08-31
6,009 GBP2023-08-31
Equity
6,009 GBP2024-08-31
6,009 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 62 SANTOS ROAD MANAGEMENT LIMITED
    Info
    Registered number 03819373
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.