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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 11
  • 1
    Joanna Jane Mccall
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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
    Jammes, Richard
    Army Officer born in March 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-09-03
    OF - Director → CIF 0
  • 3
    Vogel, Roger, Dr
    Doctor born in March 1943
    Individual (1 offspring)
    Officer
    2003-09-03 ~ 2010-09-15
    OF - Director → CIF 0
    Vogel, Roger, Dr
    Physician
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 4
    Mccall, John David
    Interior Designer born in January 1954
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2021-09-30
    OF - Director → CIF 0
    John David Mccall
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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
  • 5
    Garrity, Ronald
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2004-01-19
    OF - Director → CIF 0
    Garrity, Ronald
    Director
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 6
    Burnell Nugent, Rupert Michael
    Investment Banker born in April 1982
    Individual (6 offsprings)
    Officer
    2005-07-06 ~ 2022-08-02
    OF - Director → CIF 0
    Rupert Michael Burnell-nugent
    Born in April 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-02
    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
  • 7
    Georgia Rose Mccall
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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
  • 8
    Hill, Nigel Richard
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Nigel Richard Hill
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2022-03-04 ~ 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
  • 9
    Lydia Margarette Mccall
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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
  • 10
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
  • 11
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2000-02-03 ~ 2000-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED

Period: 2000-02-03 ~ now
Company number: 03918799
Registered name
28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2026-02-28
2 GBP2025-02-28
Net Assets/Liabilities
2 GBP2026-02-28
2 GBP2025-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2025-03-01 ~ 2026-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-03-01 ~ 2026-02-28
Equity
2 GBP2026-02-28
2 GBP2025-02-28

  • 28 ACKMAR ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03918799
    28 Ackmar Road, London SW6 4UR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 April 2026 and licensed under the Open Government Licence v3.0.