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
Active 6
  • 1
    Mistry, Naina
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Naina Mistry
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Amabel Ealovega
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Joshua Dennison Fitzhugh
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2017-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wheeler, Imogen Gabrielle
    Operations Project Manager born in November 1997
    Individual (1 offspring)
    Officer
    2024-08-04 ~ now
    OF - Director → CIF 0
    Ms Imogen Gabrielle Wheeler
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ealovega, Benjamin George
    Photographer born in September 1972
    Individual (1 offspring)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Benjamin George Ealovega
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Fitzpatrick, John Colin
    Individual (42 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dennis, Peter
    Army Officer born in December 1963
    Individual
    Officer
    2008-05-27 ~ 2018-01-15
    OF - Director → CIF 0
    Peter Dennis
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pulbrook, Lee Michael
    Lighting Camereman born in May 1953
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Ealovega, Benjamin George
    Photographer
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 4
    Emma Dennis
    Born in November 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chelsea Crossan
    Born in December 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Holland, Quentin Charles Adrian
    Financial Adviser born in March 1963
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2007-08-20
    OF - Director → CIF 0
    Holland, Quentin Charles Adrian
    Financial Adviser
    Individual (1 offspring)
    Officer
    1999-11-30 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-17 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
  • 8
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-17 ~ 1999-11-30
    PE - Nominee Director → CIF 0
  • 9
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-10 ~ 2023-09-27
    PE - Secretary → CIF 0
  • 10
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2018-08-21 ~ 2023-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Previous name
EVER 1201 LIMITED - 1999-12-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
279 GBP2023-12-31
279 GBP2022-12-31
Cash at bank and in hand
7,131 GBP2023-12-31
3,113 GBP2022-12-31
Current Assets
7,410 GBP2023-12-31
3,392 GBP2022-12-31
Net Current Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
279 GBP2023-12-31
279 GBP2022-12-31
Other Creditors
Current
6,385 GBP2023-12-31
2,433 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,019 GBP2023-12-31
953 GBP2022-12-31
  • 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED
    Info
    EVER 1201 LIMITED - 1999-12-24
    Registered number 03827267
    54c Harwood Road, London SW6 4PY
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.