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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 19
  • 1
    Dow, James Peter Graham
    Born in December 1970
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Kevin Ronald
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Ronald Flynn
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Has significant influence or controlCIF 0
  • 3
    Higgins, Stephen
    Born in May 1971
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2006-04-03
    OF - Director → CIF 0
  • 4
    Sosah, Zachary
    Born in December 1995
    Individual (1 offspring)
    Officer
    2023-09-17 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Trounce, Andrew
    Born in June 1970
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Yeo, Seng Tee, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2003-03-18
    OF - Director → CIF 0
    Yeo, Seng Tee, Dr
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 7
    Houghton, Edward Howard
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 8
    Glock, Michael Charles
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Glock
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Has significant influence or controlCIF 0
  • 9
    Sosah, Victor
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Dow, Geoffrey Graham, Right Reverend
    Born in July 1942
    Individual (9 offsprings)
    Officer
    2006-09-01 ~ 2025-12-17
    OF - Director → CIF 0
    Right Reverend Geoffrey Graham Dow
    Born in July 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Has significant influence or controlCIF 0
  • 11
    Nero, Paul
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Mr Paul Nero
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Has significant influence or controlCIF 0
  • 12
    Rickard, Elaine
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Fricker, Janet
    Individual (1 offspring)
    Officer
    2003-01-30 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 14
    Moore, Steven
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 15
    Higgins, Julia Yvette
    Individual (1 offspring)
    Officer
    2004-03-20 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 16
    Francis, Nigel Fitzroy
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Francis, Nigel
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-09-10 ~ 2025-03-13
    OF - Director → CIF 0
  • 17
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
  • 18
    TAYLOR SURVEYORS LTD
    10329869
    Suite 2, 142b, Hermon Hill, London, England
    Active Corporate (2 parents, 30 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
  • 19
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35/37 HAMILTON ROAD (2002) LIMITED

Period: 2002-08-02 ~ now
Company number: 04502464
Registered name
35/37 HAMILTON ROAD (2002) 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
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • 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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 April 2026 and licensed under the Open Government Licence v3.0.