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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 15
  • 1
    Mohun Himmelweit, Samuel Felix
    Born in November 1984
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2020-08-07
    OF - Director → CIF 0
  • 2
    Yule, Rachel
    Born in September 1979
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Cox, Julian Spencer
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
    Cox, Julian Spencer
    Individual (2 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomson, Matthew
    Born in May 1993
    Individual (1 offspring)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Gowribalan, Janitha
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Blakey, Jane Elizabeth
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 7
    Barnett, Julian
    Born in July 1963
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2006-01-13
    OF - Director → CIF 0
    Barnett, Julian
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2006-01-04
    OF - Secretary → CIF 0
  • 8
    Goodwin, Philip Charles
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Francis, Stephen David
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2001-03-08 ~ 2003-08-07
    OF - Director → CIF 0
  • 10
    Doherty, Noelle Lucinda
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2003-08-07 ~ 2015-01-27
    OF - Director → CIF 0
    Doherty, Noelle Lucinda
    Individual (5 offsprings)
    Officer
    2006-01-04 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 11
    Diamond, Christopher Philip
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Butterworth, Pauline Elizabeth Joanne
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Graeme Andrew
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2015-01-27
    OF - Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

25 PRAH ROAD MANAGEMENT COMPANY LIMITED

Period: 2001-03-08 ~ now
Company number: 04175624
Registered name
25 PRAH ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2025-03-31
11 GBP2024-03-31
Net Assets/Liabilities
11 GBP2025-03-31
11 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
11 GBP2025-03-31
11 GBP2024-03-31

  • 25 PRAH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04175624
    25 Prah Road, Finsbury Park, London N4 2RB
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.