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 8
  • 1
    Dow, Geoffrey Graham, Right Reverend
    Bishop born in July 1942
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Glock, Michael Charles
    Consultant born in October 1969
    Individual (4 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Glock
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sosah, Zachary
    Solicitor born in December 1995
    Individual (1 offspring)
    Officer
    2023-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Steven
    Chartered Commercial Manager born in June 1993
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Francis, Nigel Fitzroy
    Management Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Flynn, Kevin Ronald
    Recruitment Consultant born in February 1968
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nero, Paul
    Writer born in August 1964
    Individual (10 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Mr Paul Nero
    Born in August 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Suite 2, 142b, Hermon Hill, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    116,800 GBP2022-08-31
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Rickard, Elaine
    Contract Superviser Social Ser born in June 1958
    Individual
    Officer
    2006-01-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Right Reverend Geoffrey Graham Dow
    Born in July 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Has significant influence or controlCIF 0
  • 3
    Higgins, Julia Yvette
    Marketing Manager
    Individual
    Officer
    2004-03-20 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Francis, Nigel
    Management Consultant born in September 1967
    Individual (1 offspring)
    Officer
    2023-09-10 ~ 2025-03-13
    OF - Director → CIF 0
  • 5
    Trounce, Andrew
    Accountant born in June 1970
    Individual
    Officer
    2003-01-30 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Yeo, Seng Tee, Dr
    Doctor born in June 1968
    Individual
    Officer
    2002-08-02 ~ 2003-03-18
    OF - Director → CIF 0
    Yeo, Seng Tee, Dr
    Doctor
    Individual
    Officer
    2002-08-02 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 7
    Mr Kevin Ronald Flynn
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Has significant influence or controlCIF 0
  • 8
    Sosah, Victor
    Banker born in June 1967
    Individual
    Officer
    2006-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Houghton, Edward Howard
    Individual
    Officer
    2006-12-01 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 10
    Fricker, Janet
    Accountant
    Individual
    Officer
    2003-01-30 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 11
    Higgins, Stephen
    Treasury Manager born in May 1971
    Individual
    Officer
    2003-01-30 ~ 2006-04-03
    OF - Director → CIF 0
  • 12
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
  • 13
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

35/37 HAMILTON ROAD (2002) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2023-12-25
8 GBP2022-12-24
Fixed Assets
25,000 GBP2023-12-25
25,000 GBP2022-12-24
Current Assets
3,798 GBP2023-12-25
13,632 GBP2022-12-24
Creditors
Amounts falling due within one year
0 GBP2023-12-25
0 GBP2022-12-24
Net Current Assets/Liabilities
3,798 GBP2023-12-25
13,632 GBP2022-12-24
Total Assets Less Current Liabilities
28,806 GBP2023-12-25
38,640 GBP2022-12-24
Creditors
Amounts falling due after one year
0 GBP2023-12-25
0 GBP2022-12-24
Net Assets/Liabilities
28,806 GBP2023-12-25
38,640 GBP2022-12-24
Equity
28,806 GBP2023-12-25
38,640 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-25
02022-01-01 ~ 2022-12-24

  • 35/37 HAMILTON ROAD (2002) LIMITED
    Info
    Registered number 04502464
    Suite 2 142b Hermon Hill, London E18 1QH
    Private Limited Company incorporated on 2002-08-02 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.