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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
    Ealovega, Benjamin George
    Born in September 1972
    Individual (1 offspring)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Ealovega, Benjamin George
    Photographer
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2024-09-04
    OF - Secretary → 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
  • 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
    Dennis, Peter
    Army Officer born in December 1963
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2018-01-15
    OF - Director → CIF 0
    Peter Dennis
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holland, Quentin Charles Adrian
    Financial Adviser born in March 1963
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2007-08-20
    OF - Director → CIF 0
    Holland, Quentin Charles Adrian
    Financial Adviser
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 5
    Chelsea Crossan
    Born in December 1986
    Individual (1 offspring)
    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
    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
  • 7
    Wheeler, Imogen Gabrielle
    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
  • 8
    Pulbrook, Lee Michael
    Lighting Camereman born in May 1953
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 9
    Emma Dennis
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Fitzpatrick, John Colin
    Individual (52 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    1999-08-17 ~ 1999-11-30
    OF - Nominee Secretary → CIF 0
  • 13
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-08-17 ~ 1999-11-30
    OF - Nominee Director → CIF 0
  • 14
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    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 (21 parents, 519 offsprings)
    Officer
    2018-08-21 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 15
    INCE & CO CORPORATE SERVICES LIMITED
    14962800
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Officer
    2023-07-10 ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Period: 1999-12-24 ~ now
Company number: 03827267
Registered names
54 HARWOOD ROAD MANAGEMENT COMPANY LIMITED - now
EVER 1201 LIMITED - 1999-12-24 04256172... (more)
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
    54c Harwood Road, London SW6 4PY
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.