logo
explain how to read the page

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 9
  • 1
    Haffenden, Michael
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Michael Haffenden
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Radojevic, Davor
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
    Mr Davor Radojevic
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bingley, Zillah Maria
    Solicitor born in April 1968
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2003-02-21
    OF - Director → CIF 0
    Bingley, Zillah Maria
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 4
    Haffenden, Mike
    Individual (1 offspring)
    Officer
    2011-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hirst, Clare Louise
    Decorator born in July 1963
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2011-02-05
    OF - Director → CIF 0
    Hirst, Clare Louise
    Retail Showroom Manager
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 6
    Guiot, Stephanie
    Hotel Sales born in March 1971
    Individual (1 offspring)
    Officer
    2011-02-05 ~ 2022-09-09
    OF - Director → CIF 0
    Ms Stephanie Guiot
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mitchell, Gregor William
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ now
    OF - Director → CIF 0
    Mr Gregor William Mitchell
    Born in December 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 9
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2253 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 BARROWGATE ROAD (LONDON) LIMITED

Period: 2002-04-25 ~ now
Company number: 04424336
Registered name
1 BARROWGATE ROAD (LONDON) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Current Assets
3,786 GBP2025-04-30
2,536 GBP2024-04-30
Creditors
Amounts falling due within one year
-18,121 GBP2025-04-30
-18,121 GBP2024-04-30
Net Current Assets/Liabilities
-14,335 GBP2025-04-30
-15,585 GBP2024-04-30
Total Assets Less Current Liabilities
-8,335 GBP2025-04-30
-9,585 GBP2024-04-30
Net Assets/Liabilities
-8,435 GBP2025-04-30
-9,685 GBP2024-04-30
Equity
-8,435 GBP2025-04-30
-9,685 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-04-25 ~ 2024-04-30

  • 1 BARROWGATE ROAD (LONDON) LIMITED
    Info
    Registered number 04424336
    54b Barrowgate Road, London W4 4QY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.