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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 16
  • 1
    Hassani, Demelza Jane
    Born in February 1988
    Individual (1 offspring)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Beach, Duncan John
    Born in November 1977
    Individual (1 offspring)
    Officer
    2005-12-18 ~ 2012-02-13
    OF - Director → CIF 0
  • 3
    Reynolds, Kate Sarah
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 4
    Fitch, Simon Charles
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 5
    Clarke, Fiona Beth
    Born in January 1980
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Moorcroft, Philip Robert William
    Born in January 1989
    Individual (1 offspring)
    Officer
    2020-03-07 ~ 2022-05-26
    OF - Director → CIF 0
  • 7
    Howells, Isabel Helen
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2006-08-21
    OF - Director → CIF 0
  • 8
    Tindall, Arabella Jane
    Born in July 1970
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2005-07-29
    OF - Director → CIF 0
    Tindall, Arabella Jane
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 9
    Perks, Simon James
    Born in October 1977
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2007-08-24
    OF - Director → CIF 0
    Perks, Simon James
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 10
    Robey, Catherine
    Born in April 1971
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2004-05-24
    OF - Director → CIF 0
  • 11
    Hemming, Richard Edward
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2001-10-02
    OF - Director → CIF 0
  • 12
    Wilkinson, Alan
    Born in March 1960
    Individual (1 offspring)
    Officer
    2005-12-14 ~ 2025-03-07
    OF - Director → CIF 0
    Wilkinson, Alan
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 13
    Baz, Magal
    Born in December 1989
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Baz, Magal
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Mclaughlin, Thomas David
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2023-07-10
    OF - Director → CIF 0
    Mclaughlin, Thomas David
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-09 ~ 2000-03-22
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-09 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

69 HURON ROAD LIMITED

Period: 2000-04-27 ~ now
Company number: 03944203 04782209... (more)
Registered names
69 HURON ROAD LIMITED - now 04782209... (more)
WIREPLOT LIMITED - 2000-04-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-09 ~ 2025-09-08
02023-09-09 ~ 2024-09-08
Investment Property
14,555 GBP2025-09-08
14,555 GBP2024-09-08
Debtors
5 GBP2025-09-08
5 GBP2024-09-08
Net Current Assets/Liabilities
5 GBP2025-09-08
5 GBP2024-09-08
Total Assets Less Current Liabilities
14,560 GBP2025-09-08
14,560 GBP2024-09-08
Equity
Called up share capital
5 GBP2025-09-08
5 GBP2024-09-08
Retained earnings (accumulated losses)
14,555 GBP2025-09-08
14,555 GBP2024-09-08
Equity
14,560 GBP2025-09-08
14,560 GBP2024-09-08
Investment Property - Fair Value Model
14,555 GBP2024-09-08
Other Debtors
Current, Amounts falling due within one year
5 GBP2025-09-08
5 GBP2024-09-08

  • 69 HURON ROAD LIMITED
    Info
    WIREPLOT LIMITED - 2000-04-27
    Registered number 03944203
    Suffolk House, George Street, Croydon, Surrey CR0 0YN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-09 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.