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
    Viagappan, Gnanamani Martin
    Doctor born in September 1958
    Individual (1 offspring)
    Officer
    2002-03-12 ~ now
    OF - Director → CIF 0
    Mr Gnanamani Martin Viagappan
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Wilde, Beatrix Isabella
    Software Engineer born in August 1995
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
    Ms Beatrix Isabella De Wilde
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kidney, Luke Michael
    Web Developer born in July 1991
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
    Mr Luke Michael Kidney
    Born in July 1991
    Individual (1 offspring)
    Person with significant control
    2022-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Taylor, Emma Sarah
    Teacher born in May 1984
    Individual
    Officer
    2018-08-01 ~ 2022-08-24
    OF - Director → CIF 0
    Ms Emma Sarah Taylor
    Born in May 1984
    Individual
    Person with significant control
    2018-08-01 ~ 2022-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Waring, Stephen Howard
    Civil Servant born in July 1959
    Individual
    Officer
    2002-03-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 3
    Simpson, David John
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ 2018-10-01
    OF - Director → CIF 0
    Mr David John Simpson
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mitchell, Christopher John, Dr
    Doctor born in February 1978
    Individual
    Officer
    2004-01-23 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Sheldon, Helen Elizabeth, Dr
    Retired born in January 1951
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2018-08-01
    OF - Director → CIF 0
    Dr Helen Elizabeth Sheldon
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Duce, Mark David
    Software Engineer born in March 1988
    Individual
    Officer
    2018-10-01 ~ 2022-09-12
    OF - Director → CIF 0
    Mr Mark David Duce
    Born in March 1988
    Individual
    Person with significant control
    2018-10-01 ~ 2022-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Harvard-watts, Olivia
    Psychotherapist born in January 1949
    Individual
    Officer
    2009-11-27 ~ 2015-10-21
    OF - Director → CIF 0
  • 8
    Warburton, William Henry Paul, Mr.
    Healthcare Management born in April 1979
    Individual
    Officer
    2008-03-14 ~ 2012-04-06
    OF - Director → CIF 0
  • 9
    Dunglinson, Helen
    Solicitor born in May 1979
    Individual
    Officer
    2004-01-23 ~ 2004-08-10
    OF - Director → CIF 0
  • 10
    Foster, Jessica Sophie
    Company Secretary born in March 1971
    Individual
    Officer
    2002-03-12 ~ 2008-03-14
    OF - Director → CIF 0
    Foster, Jessica Sophie
    Individual
    Officer
    2002-03-12 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 11
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Secretary → CIF 0
  • 12
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Director → CIF 0
parent relation
Company in focus

79 HUDDLESTON 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
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 79 HUDDLESTON ROAD LIMITED
    Info
    Registered number 04392665
    79 Huddleston Road, London N7 0AE
    Private Limited Company incorporated on 2002-03-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.