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 2
  • 1
    Baz, Magal
    Product Security Engineer 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
  • 2
    Hassani, Demelza Jane
    Trainee Solicitor born in February 1988
    Individual (1 offspring)
    Officer
    2013-01-25 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Hemming, Richard Edward
    Proposed Director born in April 1973
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2001-10-02
    OF - director → CIF 0
  • 2
    Reynolds, Kate Sarah
    Chartered Surveyor
    Individual
    Officer
    2000-03-22 ~ 2004-05-06
    OF - secretary → CIF 0
  • 3
    Mclaughlin, Thomas David
    Chartered Surveyor born in July 1985
    Individual
    Officer
    2022-05-26 ~ 2023-07-10
    OF - director → CIF 0
    Mclaughlin, Thomas David
    Individual
    Officer
    2012-02-13 ~ 2023-07-10
    OF - secretary → CIF 0
  • 4
    Perks, Simon James
    Surveyor born in October 1977
    Individual
    Officer
    2007-08-24 ~ 2007-08-24
    OF - director → CIF 0
    Perks, Simon James
    Surveyor
    Individual
    Officer
    2007-08-24 ~ 2007-08-24
    OF - secretary → CIF 0
  • 5
    Beach, Duncan John
    Consultant born in November 1977
    Individual
    Officer
    2005-12-18 ~ 2012-02-13
    OF - director → CIF 0
  • 6
    Howells, Isabel Helen
    Account Manager born in May 1965
    Individual
    Officer
    2000-03-22 ~ 2006-08-21
    OF - director → CIF 0
  • 7
    Moorcroft, Philip Robert William
    Accountant born in January 1989
    Individual
    Officer
    2020-03-07 ~ 2022-05-26
    OF - director → CIF 0
  • 8
    Wilkinson, Alan
    Design Manager born in March 1960
    Individual
    Officer
    2005-12-14 ~ 2025-03-07
    OF - director → CIF 0
    Wilkinson, Alan
    Individual
    Officer
    2023-07-10 ~ 2025-03-07
    OF - secretary → CIF 0
  • 9
    Robey, Catherine
    Public Relations Consultant born in April 1971
    Individual
    Officer
    2002-04-15 ~ 2004-05-24
    OF - director → CIF 0
  • 10
    Fitch, Simon Charles
    Chartered Surveyor
    Individual
    Officer
    2005-12-14 ~ 2007-08-24
    OF - secretary → CIF 0
  • 11
    Tindall, Arabella Jane
    Event Manager born in July 1970
    Individual
    Officer
    2004-05-24 ~ 2005-07-29
    OF - director → CIF 0
    Tindall, Arabella Jane
    Individual
    Officer
    2004-05-06 ~ 2005-07-29
    OF - secretary → CIF 0
  • 12
    Clarke, Fiona Beth
    Born in January 1980
    Individual
    Officer
    2006-08-21 ~ 2008-02-15
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-09 ~ 2000-03-22
    PE - nominee-secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-09 ~ 2000-03-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

69 HURON ROAD LIMITED

Previous name
WIREPLOT LIMITED - 2000-04-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-09 ~ 2024-09-08
02022-09-09 ~ 2023-09-08
Investment Property
14,555 GBP2024-09-08
14,555 GBP2023-09-08
Debtors
5 GBP2024-09-08
5 GBP2023-09-08
Net Current Assets/Liabilities
5 GBP2024-09-08
5 GBP2023-09-08
Total Assets Less Current Liabilities
14,560 GBP2024-09-08
14,560 GBP2023-09-08
Equity
Called up share capital
5 GBP2024-09-08
5 GBP2023-09-08
Retained earnings (accumulated losses)
14,555 GBP2024-09-08
14,555 GBP2023-09-08
Equity
14,560 GBP2024-09-08
14,560 GBP2023-09-08
Investment Property - Fair Value Model
14,555 GBP2023-09-08
Other Debtors
Amounts falling due within one year, Current
5 GBP2024-09-08
5 GBP2023-09-08

  • 69 HURON ROAD LIMITED
    Info
    WIREPLOT LIMITED - 2000-04-27
    Registered number 03944203
    Flat 2, 69 Huron Road, London SW17 8RG
    Private Limited Company incorporated on 2000-03-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.