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 3
  • 1
    Mann, Beatrice Anne-marie Andrée
    Legal Counsel born in March 1976
    Individual (1 offspring)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
    Mann, Beatrice
    Individual (1 offspring)
    Officer
    2018-12-22 ~ now
    OF - Secretary → CIF 0
    Miss Beatrice Anne-marie Andrée Mann
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2020-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Murphy, Cliodhna Marie
    Finance born in November 1981
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Miss Cliodhna Marie Murphy
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2020-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sathiaseelan, Sudha
    Vp Of Data born in November 1980
    Individual (1 offspring)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Mr Sudha Sathiaseelan
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2023-10-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Anderson, Lucy Veronica
    Individual
    Officer
    2000-02-07 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 2
    Shivapadasundaram, Tharuman Shivaji
    Solicitor born in January 1973
    Individual
    Officer
    2002-10-25 ~ 2005-03-01
    OF - Director → CIF 0
    Shivapadasundaram, Tharuman Shivaji
    Individual
    Officer
    2002-10-25 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Farquhar, Jean Clare, Dr
    University Research born in September 1949
    Individual
    Officer
    2000-02-07 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Fellowes, Laura
    Freelance Painter born in July 1980
    Individual
    Officer
    2004-02-19 ~ 2009-08-24
    OF - Director → CIF 0
    Fellomes, Laura
    Individual
    Officer
    2005-03-01 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 5
    Murphy, Cliodhna
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2020-02-09
    OF - Secretary → CIF 0
  • 6
    Barnes, Paul Gerald Vavasseur
    Reinsurance Broker born in April 1962
    Individual
    Officer
    2000-02-07 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Collins, Austin James
    Internet Developer born in December 1971
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2008-12-30
    OF - Director → CIF 0
  • 8
    Fellowes, Eleanor Ruth
    Probation Officer born in August 1985
    Individual
    Officer
    2009-08-24 ~ 2023-10-09
    OF - Director → CIF 0
    Fellowes, Eleanor Ruth
    Probation Officer
    Individual
    Officer
    2009-08-24 ~ 2015-05-02
    OF - Secretary → CIF 0
    Fellowes, Eleanor
    Individual
    Officer
    2015-07-01 ~ 2018-12-21
    OF - Secretary → CIF 0
    Miss Eleanor Ruth Fellowes
    Born in August 1985
    Individual
    Person with significant control
    2017-02-06 ~ 2023-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Lubicz, Paul Stephen
    Exercise Consultant born in January 1974
    Individual
    Officer
    2004-01-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Niedenthal, Krystyna Anna Maria
    Retired born in April 1948
    Individual
    Officer
    2009-03-05 ~ 2015-07-01
    OF - Director → CIF 0
    Niedenthal, Krystyna Anna Maria
    Individual
    Officer
    2015-05-02 ~ 2015-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HORMEAD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28

  • HORMEAD ROAD LIMITED
    Info
    Registered number 03920762
    40 Hormead Road, London W9 3NQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.