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 5
  • 1
    Hannigan, Liliane
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Sotnick-yogev, Eldad
    Marketing Consultant born in February 1971
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Jedari-januri, Yashar
    Financial Services born in October 1980
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hannigan - Field, Stephanie
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Uttam, Jayant
    It Consultant born in March 1973
    Individual (1 offspring)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Clark, Duncan
    Accountant born in February 1972
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2007-01-30
    OF - Director → CIF 0
  • 2
    Sulemanji, Salma
    Retired born in December 1948
    Individual
    Officer
    2007-01-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Reilly, Sarah Ellen
    Psychotherapist born in September 1960
    Individual
    Officer
    2018-10-28 ~ 2019-07-22
    OF - Director → CIF 0
    Reilly, Sarah
    Individual
    Officer
    2002-12-05 ~ 2018-10-28
    OF - Secretary → CIF 0
  • 4
    Reissner, Miriam
    Marketing Executive born in February 1986
    Individual
    Officer
    2012-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Reilly, Margarita
    Retired born in June 1928
    Individual
    Officer
    2002-01-28 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Roberts, Evelyn
    Retired born in March 1920
    Individual
    Officer
    2002-01-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Szwed, Pamela
    Pa born in November 1950
    Individual
    Officer
    2002-01-28 ~ 2002-12-05
    OF - Director → CIF 0
    Szwed, Pamela
    Pa
    Individual
    Officer
    2002-01-28 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 8
    Amarasekera, Chanika Nilmini Carmel
    Nursery Assistant born in December 1977
    Individual
    Officer
    2010-02-15 ~ 2012-04-13
    OF - Director → CIF 0
  • 9
    Jedari-januri, Behrang
    Audit born in February 1979
    Individual
    Officer
    2011-04-01 ~ 2018-09-29
    OF - Director → CIF 0
  • 10
    Broughton, Holly Natalie
    Individual
    Officer
    2022-03-04 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 11
    Northwood, Hadyn William
    Engineer born in December 1987
    Individual
    Officer
    2019-07-22 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Uttam, Jayant
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2022-03-04
    OF - Secretary → CIF 0
  • 13
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 14
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

68 HOLDEN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 68 HOLDEN ROAD LIMITED
    Info
    Registered number 04361455
    59 Morley Hill, Enfield EN2 0BL
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.