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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 12
  • 1
    Hardy, Kate Louise
    Born in April 1994
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Simon Thomas
    Banker born in January 1977
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2016-03-08
    OF - Director → CIF 0
    Hunter, Simon Thomas
    Banker
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Groves, Susannah Elizabeth
    Personal Assistant born in September 1981
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Oakley, Kathryn Elaine
    Pr Manager born in March 1970
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2004-08-25
    OF - Director → CIF 0
    Oakley, Kathryn Elaine
    Pr Manager
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 5
    Auger, Ellis Alistair Neville
    Surveyor born in May 1978
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    Gault, Mathew Stuart Hamilton
    Solicitor born in July 1965
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2003-12-20
    OF - Director → CIF 0
  • 7
    Gourdin, Rachel Mary
    Born in February 1971
    Individual (1 offspring)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Glasford, Simone Michele
    Born in March 1961
    Individual (1 offspring)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
    Glasford, Simone Michele
    Registered Nurse
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Bailey, Sophie Amelia
    Company Director born in November 1990
    Individual (1 offspring)
    Officer
    2021-08-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 10
    Tami, Mauro Severino
    Born in December 1979
    Individual (1 offspring)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 11
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
  • 12
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

40 CROCKERTON ROAD LIMITED

Period: 2002-08-14 ~ now
Company number: 04511312 03111855... (more)
Registered name
40 CROCKERTON ROAD LIMITED - now 03111855... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,347 GBP2024-08-31
7,347 GBP2023-08-31
Net Current Assets/Liabilities
7,347 GBP2024-08-31
7,347 GBP2023-08-31
Total Assets Less Current Liabilities
7,347 GBP2024-08-31
7,347 GBP2023-08-31
Net Assets/Liabilities
7,347 GBP2024-08-31
7,347 GBP2023-08-31
Equity
7,347 GBP2024-08-31
7,347 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 40 CROCKERTON ROAD LIMITED
    Info
    Registered number 04511312
    Flat 3, 40 Crockerton Road, London, Greater London SW17 7HG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.