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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
    Fox, Ian John
    Solicitor born in January 1968
    Individual (19 offsprings)
    Officer
    2002-07-25 ~ 2002-07-26
    OF - Director → CIF 0
  • 2
    Goggin, John William
    Commercial Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hannaford, Kirk
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
  • 6
    Gunter, Paul
    Company Director born in June 1951
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Murphy, Anthony John
    Company Director born in March 1955
    Individual (8 offsprings)
    Officer
    2003-09-17 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Parslow, Kevin David
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Mawson, James Mirehouse
    Chartered Surveyor born in December 1968
    Individual (15 offsprings)
    Officer
    2002-07-26 ~ 2003-09-17
    OF - Director → CIF 0
  • 11
    Schmitz, Penelope Elizabeth
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2023-09-23
    OF - Director → CIF 0
  • 12
    Schmitz, Peter Joseph
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2022-02-15 ~ 2024-09-23
    OF - Director → CIF 0
  • 13
    Valera, Satish
    Sales Director born in October 1957
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Ames, Daniel John
    Director born in August 1977
    Individual (14 offsprings)
    Officer
    2009-01-16 ~ 2016-12-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Ames, Carol Ann
    Company Director born in August 1951
    Individual (15 offsprings)
    Officer
    2012-01-13 ~ 2016-12-12
    OF - Director → CIF 0
  • 17
    Harper-ward, Matthew John
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
  • 18
    Rogers, Stephen Daniel
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2015-12-08
    OF - Director → CIF 0
  • 19
    Hills, Simon
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 20
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Period: 2002-07-25 ~ now
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
42024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment
5,970 GBP2025-05-31
7,024 GBP2024-05-31
Debtors
Current
9,431 GBP2025-05-31
10,862 GBP2024-05-31
Cash at bank and in hand
793 GBP2025-05-31
4,396 GBP2024-05-31
Current Assets
10,224 GBP2025-05-31
15,258 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-16,174 GBP2025-05-31
-22,262 GBP2024-05-31
Net Current Assets/Liabilities
-5,950 GBP2025-05-31
-7,004 GBP2024-05-31
Net Assets/Liabilities
20 GBP2025-05-31
20 GBP2024-05-31
Equity
Called up share capital
20 GBP2025-05-31
20 GBP2024-05-31
Equity
20 GBP2025-05-31
20 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,830 GBP2025-05-31
15,830 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,806 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,054 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,860 GBP2025-05-31
Property, Plant & Equipment
Plant and equipment
5,970 GBP2025-05-31
7,024 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,901 GBP2025-05-31
5,229 GBP2024-05-31
Other Debtors
Current
5,552 GBP2025-05-31
4,741 GBP2024-05-31
Prepayments/Accrued Income
Current
1,978 GBP2025-05-31
892 GBP2024-05-31
Trade Creditors/Trade Payables
Current
5,356 GBP2025-05-31
507 GBP2024-05-31
Other Creditors
Current
7,868 GBP2025-05-31
7,868 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,950 GBP2025-05-31
13,887 GBP2024-05-31
Creditors
Current
16,174 GBP2025-05-31
22,262 GBP2024-05-31

  • 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 9 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.