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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
Active 6
  • 1
    Joshua Dennison Fitzhugh
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wheeler, Imogen Gabrielle
    Born in November 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-04 ~ now
    OF - Director → CIF 0
    Ms Imogen Gabrielle Wheeler
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ealovega, Benjamin George
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ now
    OF - Director → CIF 0
    Benjamin George Ealovega
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mistry, Naina
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
    Naina Mistry
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fitzpatrick, John Colin
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Holland, Quentin Charles Adrian
    Financial Adviser born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2007-08-20
    OF - Director → CIF 0
    Holland, Quentin Charles Adrian
    Financial Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 2
    Dennis, Peter
    Army Officer born in December 1963
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2018-01-15
    OF - Director → CIF 0
    Peter Dennis
    Born in December 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ealovega, Benjamin George
    Photographer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 4
    Emma Dennis
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pulbrook, Lee Michael
    Lighting Camereman born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 6
    Chelsea Crossan
    Born in December 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-08-17 ~ 1999-11-30
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2023-09-27
    PE - Secretary → CIF 0
  • 9
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2018-08-21 ~ 2023-07-10
    PE - Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun 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
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 GBP2024-12-31
279 GBP2023-12-31
Cash at bank and in hand
2,943 GBP2024-12-31
7,131 GBP2023-12-31
Current Assets
3,222 GBP2024-12-31
7,410 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
Called up share capital
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
279 GBP2024-12-31
279 GBP2023-12-31
Other Creditors
Current
1,754 GBP2024-12-31
6,385 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,462 GBP2024-12-31
1,019 GBP2023-12-31

  • 54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED
    Info
    EVER 1201 LIMITED - 1999-12-24
    Registered number 03827267
    icon of address54c Harwood Road, London SW6 4PY
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.