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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 7
  • 1
    Jones, Robert Kevin
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Jones, Robert Kevin
    Civil Engineer & Barrister
    Individual (9 offsprings)
    Officer
    2005-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Robert Kevin Jones
    Born in November 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Groenewald, Lydia Catharine
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mrs Lydia Catharine Groenewald
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2025-12-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Northey, Victoria Jane Hardress
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Northey, Sara Alexandra Lefroy
    Ngo Policy Officer born in May 1971
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Osmond, Jill Elizabeth
    Born in August 1963
    Individual (1 offspring)
    Officer
    2001-10-08 ~ now
    OF - Director → CIF 0
    Ms Jill Elizabeth Osmond
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2025-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Director → CIF 0
    2001-10-08 ~ 2001-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 HANDFORTH ROAD LIMITED

Period: 2001-10-08 ~ now
Company number: 04300274
Registered name
1 HANDFORTH ROAD LIMITED - now 06046797... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Fixed Assets
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Current Assets
11,580 GBP2024-10-31
8,508 GBP2023-10-31
Net Current Assets/Liabilities
11,580 GBP2024-10-31
8,508 GBP2023-10-31
Total Assets Less Current Liabilities
13,583 GBP2024-10-31
10,511 GBP2023-10-31
Net Assets/Liabilities
13,583 GBP2024-10-31
10,511 GBP2023-10-31
Equity
13,583 GBP2024-10-31
10,511 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • 1 HANDFORTH ROAD LIMITED
    Info
    Registered number 04300274
    1 Handforth Road, London SW9 0LL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.