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 4
  • 1
    Haffenden, Michael
    Management Consultant 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
    Haffenden, Mike
    Individual (1 offspring)
    Officer
    2011-02-21 ~ now
    OF - secretary → CIF 0
  • 3
    Mitchell, Gregor William
    Surveyor 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
  • 4
    Radojevic, Davor
    It Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - director → CIF 0
    Mr Davor Radojevic
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Guiot, Stephanie
    Hotel Sales born in March 1971
    Individual
    Officer
    2011-02-05 ~ 2022-09-09
    OF - director → CIF 0
    Ms Stephanie Guiot
    Born in March 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hirst, Clare Louise
    Decorator born in July 1963
    Individual
    Officer
    2002-04-25 ~ 2011-02-05
    OF - director → CIF 0
    Hirst, Clare Louise
    Retail Showroom Manager
    Individual
    Officer
    2003-02-21 ~ 2011-02-04
    OF - secretary → CIF 0
  • 3
    Bingley, Zillah Maria
    Solicitor born in April 1968
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-02-21
    OF - director → CIF 0
    Bingley, Zillah Maria
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-02-21
    OF - secretary → CIF 0
  • 4
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    2002-04-25 ~ 2002-04-25
    PE - nominee-secretary → CIF 0
  • 5
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

1 BARROWGATE ROAD (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,000 GBP2024-04-30
6,000 GBP2023-04-24
Current Assets
2,536 GBP2024-04-30
3,464 GBP2023-04-24
Creditors
Amounts falling due within one year
-18,121 GBP2024-04-30
-17,930 GBP2023-04-24
Net Current Assets/Liabilities
-15,585 GBP2024-04-30
-14,466 GBP2023-04-24
Total Assets Less Current Liabilities
-9,585 GBP2024-04-30
-8,466 GBP2023-04-24
Net Assets/Liabilities
-9,685 GBP2024-04-30
-8,666 GBP2023-04-24
Equity
-9,685 GBP2024-04-30
-8,666 GBP2023-04-24
Average Number of Employees
02023-04-25 ~ 2024-04-30
02022-05-01 ~ 2023-04-24

  • 1 BARROWGATE ROAD (LONDON) LIMITED
    Info
    Registered number 04424336
    54b Barrowgate Road, London W4 4QY
    Private Limited Company incorporated on 2002-04-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.