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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 21
  • 1
    Bedford, Stuart Norman
    Surveyor born in January 1972
    Individual (20 offsprings)
    Officer
    2002-07-26 ~ 2003-09-17
    OF - Director → CIF 0
    Bedford, Stuart Norman
    Surveyor
    Individual (20 offsprings)
    Officer
    2002-07-26 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 2
    Valera, Satish
    Sales Director born in October 1957
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Fox, Ian John
    Solicitor born in January 1968
    Individual (19 offsprings)
    Officer
    2002-07-25 ~ 2002-07-26
    OF - Director → CIF 0
  • 4
    Hannaford, Kirk
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Schmitz, Penelope Elizabeth
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2023-09-23
    OF - Director → CIF 0
  • 6
    Burrow, Steven Peter
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2013-09-07
    OF - Director → CIF 0
    Burrow, Steven Peter
    Managing Director
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 7
    Schmitz, Peter Joseph
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Parslow, Kevin David
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Nystrom, John Stefan
    Solicitor born in December 1975
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2002-07-26
    OF - Director → CIF 0
    Nystrom, John Stefan
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 10
    Rogers, Mark William
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ 2022-02-15
    OF - Director → CIF 0
    Rogers, Mark William
    Company Director
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2021-02-15
    OF - Secretary → CIF 0
    Mr Mark William Rogers
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Ames, Daniel John
    Director born in August 1977
    Individual (13 offsprings)
    Officer
    2009-01-16 ~ 2016-12-12
    OF - Director → CIF 0
  • 12
    Murphy, Anthony John
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2003-09-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 13
    Mawson, James Mirehouse
    Chartered Surveyor born in December 1968
    Individual (15 offsprings)
    Officer
    2002-07-26 ~ 2003-09-17
    OF - Director → CIF 0
  • 14
    Ames, Carol Ann
    Company Director born in August 1951
    Individual (15 offsprings)
    Officer
    2012-01-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    Rogers, Stephen Daniel
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    Hills, Simon
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 17
    Gunter, Paul
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 18
    Goggin, John William
    Commercial Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 19
    Harper-ward, Matthew John
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number: 04495289
Registered name
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
52023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Property, Plant & Equipment
7,024 GBP2024-05-31
8,263 GBP2023-05-31
Debtors
Current
10,862 GBP2024-05-31
1,193 GBP2023-05-31
Cash at bank and in hand
4,396 GBP2024-05-31
6,269 GBP2023-05-31
Current Assets
15,258 GBP2024-05-31
7,462 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-22,262 GBP2024-05-31
Net Current Assets/Liabilities
-7,004 GBP2024-05-31
-8,243 GBP2023-05-31
Total Assets Less Current Liabilities
20 GBP2024-05-31
20 GBP2023-05-31
Net Assets/Liabilities
20 GBP2024-05-31
20 GBP2023-05-31
Equity
Called up share capital
20 GBP2024-05-31
20 GBP2023-05-31
Equity
20 GBP2024-05-31
20 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,830 GBP2024-05-31
15,830 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,567 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,806 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
7,024 GBP2024-05-31
8,263 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,229 GBP2024-05-31
447 GBP2023-05-31
Other Debtors
Current
4,741 GBP2024-05-31
279 GBP2023-05-31
Prepayments/Accrued Income
Current
892 GBP2024-05-31
467 GBP2023-05-31
Other Remaining Borrowings
Current
4,778 GBP2023-05-31
Trade Creditors/Trade Payables
Current
507 GBP2024-05-31
1,909 GBP2023-05-31
Other Creditors
Current
7,868 GBP2024-05-31
6,368 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
13,887 GBP2024-05-31
2,650 GBP2023-05-31
Creditors
Current
22,262 GBP2024-05-31
15,705 GBP2023-05-31

  • HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04495289
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.