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 1
  • Lane, James Steven
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
    Mr James Steven Lane
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Bennett, Patrick Joseph
    Human Resources Manager born in April 1968
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2004-05-12
    OF - Director → CIF 0
  • 2
    Ackroyd, Emily Kate
    Individual
    Officer
    2007-08-21 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 3
    Dominic, Liya
    Director born in October 1978
    Individual
    Officer
    2016-10-23 ~ 2022-01-20
    OF - Director → CIF 0
    Ms Liya Dominic
    Born in October 1978
    Individual
    Person with significant control
    2016-04-28 ~ 2022-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Highland, Peter Gilmour
    Director born in June 1955
    Individual
    Officer
    2014-10-01 ~ 2022-05-06
    OF - Director → CIF 0
    Mr Peter Gilmour Highland
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Leonard, Scott
    Creative Consultant born in July 1974
    Individual (4 offsprings)
    Officer
    2004-05-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 6
    Highland, Adam George
    Solicitor born in June 1993
    Individual
    Officer
    2022-10-16 ~ 2024-09-12
    OF - Director → CIF 0
    Mr Adam George Highland
    Born in June 1993
    Individual
    Person with significant control
    2022-05-06 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mitton, Roland Wilson
    Glass Artist born in March 1946
    Individual
    Officer
    2001-10-10 ~ 2002-03-05
    OF - Director → CIF 0
  • 8
    Fox, Hannah
    Accountant born in November 1987
    Individual
    Officer
    2012-06-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Fowler, Martin Rex
    Management Company born in December 1978
    Individual
    Officer
    2009-08-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    Brunyate, Anna Katrina Powys
    Chef born in January 1975
    Individual
    Officer
    2008-07-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Thomasson, Rachel
    Statistics Manager born in December 1974
    Individual
    Officer
    2001-10-10 ~ 2007-04-01
    OF - Director → CIF 0
    Thomasson, Rachel
    Charity Manager
    Individual
    Officer
    2001-10-10 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 12
    Lane, Tracey Marie
    Accountant born in July 1971
    Individual
    Officer
    2001-10-10 ~ 2016-03-09
    OF - Director → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Director → CIF 0
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital (not paid)
3 GBP2023-10-31
3 GBP2022-10-31
Total Assets Less Current Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • 43 HORSFORD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04301911
    43 Horsford Road, London SW2 5BP
    Private Limited Company incorporated on 2001-10-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.