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
    Hendy, Tyler Edward
    Senior Designer born in August 1992
    Individual (1 offspring)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Tyler Edward Hendy
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kessler, Sarah Gemma
    Director Of Communications born in October 1984
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Ms Sarah Gemma Kessler
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Devroedt, Mattijs Rutger
    Managing Director born in December 1988
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Devroedt, Mattijs Rutger
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Mattijs Rutger Devroedt
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Nicholson, Trevor Vincent
    Solicitor born in December 1967
    Individual
    Officer
    2003-07-11 ~ 2021-04-30
    OF - Director → CIF 0
    Nicholson, Trevor Vincent
    Individual
    Officer
    2010-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Trevor Vincent Nicholson
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Ruddy, Glenn James
    Individual
    Officer
    2001-01-16 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 3
    Green, Tamara Leigh
    Pattern Cutter born in July 1975
    Individual
    Officer
    2002-08-28 ~ 2010-10-01
    OF - Director → CIF 0
    Green, Tamara Leigh
    Individual
    Officer
    2003-09-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Ms Sarah Gemma Kessler
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-26
    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
  • 5
    Walker, Jean
    Met Police born in November 1954
    Individual
    Officer
    2001-02-09 ~ 2002-08-28
    OF - Director → CIF 0
  • 6
    Blake, Jennifer
    Library Assistant born in September 1946
    Individual
    Officer
    2001-02-09 ~ 2003-07-11
    OF - Director → CIF 0
  • 7
    Thatcher, Catherine
    Practice Manager born in July 1972
    Individual
    Officer
    2001-02-09 ~ 2003-07-11
    OF - Director → CIF 0
  • 8
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    2001-01-16 ~ 2001-02-09
    PE - Director → CIF 0
    2001-02-09 ~ 2003-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HACKNEY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
6,637 GBP2024-01-31
6,637 GBP2023-01-31
Debtors
1,840 GBP2024-01-31
Cash at bank and in hand
63 GBP2024-01-31
16 GBP2023-01-31
Current Assets
1,903 GBP2024-01-31
16 GBP2023-01-31
Creditors
Current
300 GBP2024-01-31
47,610 GBP2023-01-31
Net Current Assets/Liabilities
1,603 GBP2024-01-31
-47,594 GBP2023-01-31
Total Assets Less Current Liabilities
8,240 GBP2024-01-31
-40,957 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Retained earnings (accumulated losses)
8,237 GBP2024-01-31
-40,960 GBP2023-01-31
Equity
8,240 GBP2024-01-31
-40,957 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,637 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
6,637 GBP2024-01-31
6,637 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,840 GBP2024-01-31
Other Creditors
Current
300 GBP2024-01-31
47,610 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-01-31
  • HACKNEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04142240
    373 Hackney Road, London E2 8PR
    Private Limited Company incorporated on 2001-01-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.