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 4
  • 1
    Ravindran, Sheila
    Cognitive Behavioural Therapist born in October 1965
    Individual (1 offspring)
    Officer
    2001-02-03 ~ now
    OF - director → CIF 0
    Ravindran, Sheila
    Individual (1 offspring)
    Officer
    2014-03-17 ~ now
    OF - secretary → CIF 0
  • 2
    Garg, Noni
    House Wife born in August 1971
    Individual (3 offsprings)
    Officer
    2014-08-10 ~ now
    OF - director → CIF 0
  • 3
    Metcalfe, Charlie
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ now
    OF - director → CIF 0
  • 4
    Morjaria, Nisha
    Actuary born in December 1973
    Individual (3 offsprings)
    Officer
    2016-11-20 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2000-06-06
    OF - nominee-secretary → CIF 0
  • 2
    Ravindran, Sheila
    Individual (1 offspring)
    Officer
    2011-01-30 ~ 2013-02-14
    OF - secretary → CIF 0
  • 3
    Sayer, William John
    Accountant born in November 1975
    Individual
    Officer
    2003-02-01 ~ 2006-04-01
    OF - director → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-06-02 ~ 2000-06-06
    OF - nominee-director → CIF 0
  • 5
    Demello, Daniel
    Property Manager born in September 1975
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ 2014-07-12
    OF - director → CIF 0
  • 6
    Quinn, Sean
    Director born in May 1964
    Individual
    Officer
    2000-06-06 ~ 2001-02-02
    OF - director → CIF 0
  • 7
    Law, Douglas Alexander
    Tax Advisor born in April 1979
    Individual (4 offsprings)
    Officer
    2001-09-18 ~ 2003-01-31
    OF - director → CIF 0
  • 8
    Muckley, Jonathan
    Graduate Broadcast Trainee born in November 1983
    Individual
    Officer
    2009-07-01 ~ 2016-08-01
    OF - director → CIF 0
  • 9
    Kelly, Adrian Charles
    Marketing Director born in March 1951
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2001-09-17
    OF - director → CIF 0
  • 10
    Anderson, Alison Clare
    Development Manager
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2011-01-30
    OF - secretary → CIF 0
  • 11
    Muckley, Jonathan David
    Individual
    Officer
    2013-02-15 ~ 2014-03-13
    OF - secretary → CIF 0
  • 12
    Laldee, Valentine
    Sales born in November 1961
    Individual
    Officer
    2000-06-06 ~ 2005-12-20
    OF - director → CIF 0
  • 13
    Herridge, Sarah-jane
    Retail Manager born in February 1977
    Individual
    Officer
    2006-06-01 ~ 2008-09-02
    OF - director → CIF 0
parent relation
Company in focus

26 HASTINGS ROAD MANAGEMENT LIMITED

Previous name
MORTONBAY LIMITED - 2000-06-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
400 GBP2023-06-30
400 GBP2022-06-30
Net Assets/Liabilities
400 GBP2023-06-30
400 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
400 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
400 GBP2023-06-30
400 GBP2022-06-30

  • 26 HASTINGS ROAD MANAGEMENT LIMITED
    Info
    MORTONBAY LIMITED - 2000-06-12
    Registered number 04006904
    26 Hastings Road, London W13 8QH
    Private Limited Company incorporated on 2000-06-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.