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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
Active 3
  • 1
    Patel, Gaurav Chhotubhai
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ now
    OF - Director → CIF 0
    Mr Gaurav Chhotubhai Patel
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Eastwood, Juliet Louise
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-25 ~ now
    OF - Director → CIF 0
    Mrs Juliet Louise Eastwood
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Scott, Mina
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ now
    OF - Director → CIF 0
    Scott, Mina
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-11 ~ now
    OF - Secretary → CIF 0
    Ms Mina Scott
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Davar, Victoria
    Actress born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Patel, Gaurav Chhotubhai
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-10 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 3
    Calder, Sarah Elizabeth
    Sales Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-05 ~ 2000-10-20
    OF - Director → CIF 0
  • 4
    Howden, Elizabeth
    Secretary born in March 1975
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2015-10-11
    OF - Director → CIF 0
    Howden, Elizabeth
    Secretary
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2015-10-11
    OF - Secretary → CIF 0
  • 5
    Payne, Nicholas John
    Fund Manager born in January 1973
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2005-12-05
    OF - Director → CIF 0
  • 6
    Kennedy, Andrew William
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2001-12-10
    OF - Director → CIF 0
    Kennedy, Andrew William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - Nominee Director → CIF 0
    2000-04-05 ~ 2000-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

25 HEMBERTON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 25 HEMBERTON ROAD MANAGEMENT LIMITED
    Info
    Registered number 03965129
    icon of address25 Hemberton Road, London SW9 9LF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.