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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
    Foskett, Paul Murray
    Designer born in December 1975
    Individual (1 offspring)
    Officer
    2006-02-19 ~ 2022-06-09
    OF - Director → CIF 0
    Mr Paul Murray Foskett
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shade, Stephen Colin
    Project Manager born in August 1968
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-02-18
    OF - Director → CIF 0
  • 3
    Hogg, Olivia Emily
    Born in May 1994
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Miss Olivia Emily Hogg
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Power, Catherine
    Hairdresser born in December 1981
    Individual (1 offspring)
    Officer
    2006-02-19 ~ 2022-06-09
    OF - Director → CIF 0
    Ms Catherine Power
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ 2022-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shade, Mark Wyndham Charles
    Electrician born in January 1971
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2006-02-18
    OF - Director → CIF 0
  • 6
    Profit, Leonie Christina
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
    Ms Leonie Christina Profit
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Profit, Rebecca Louise
    Born in March 1973
    Individual (1 offspring)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
    Profit, Rebecca Louise
    Manager, Professional Services
    Individual (1 offspring)
    Officer
    2002-06-07 ~ now
    OF - Secretary → CIF 0
    Ms Rebecca Louise Profit
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2002-06-05 ~ 2002-06-07
    OF - Nominee Director → CIF 0
  • 9
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2002-06-05 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Period: 2002-06-05 ~ now
Company number: 04454959
Registered name
61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04454959
    63 Harborough Road, London SW16 2XP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.