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 4
  • 1
    Stokes, Paul Mason Lawrence
    Journalist born in August 1978
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Mr Paul Mason Lawrence Stokes
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wade, George Edward
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
    Mr George Edward Wade
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Humphries, Judith
    Therapist born in October 1953
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Humphries, Judith
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
    Ms Judith Humphries
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Faure, Sharifah
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
    Mrs Sharifah Fatin Faure
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Stone, Dawson James
    Telecoms born in July 1970
    Individual
    Officer
    2004-06-29 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Linklater, Thomas Valdemar
    Retail born in June 1978
    Individual
    Officer
    2006-04-27 ~ 2011-12-29
    OF - Director → CIF 0
  • 3
    Howson, Carol Anne Mary
    Teacher born in December 1957
    Individual
    Officer
    2002-09-16 ~ 2013-12-31
    OF - Director → CIF 0
    Howson, Carol Anne Mary
    Individual
    Officer
    2013-06-03 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Stokes, Paul Mason Lawrence
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2013-06-02
    OF - Secretary → CIF 0
  • 5
    Smith, Clare Scilla
    Publishing born in July 1971
    Individual
    Officer
    2002-09-16 ~ 2004-04-30
    OF - Director → CIF 0
    Smith, Clare Scilla
    Publishing
    Individual
    Officer
    2002-09-16 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 6
    Corbyn, Judith Naomi
    Accountant born in September 1972
    Individual
    Officer
    2002-11-07 ~ 2002-12-19
    OF - Director → CIF 0
  • 7
    Randall, Alexander James
    Advertising Manager born in August 1971
    Individual
    Officer
    2002-11-07 ~ 2006-04-21
    OF - Director → CIF 0
    Randall, Alexander James
    Individual
    Officer
    2003-11-12 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Director → CIF 0
    2002-09-16 ~ 2002-09-16
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-16 ~ 2002-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3 HETLEY ROAD MANAGEMENT LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
10,275 GBP2022-11-30
9,631 GBP2021-11-30
Creditors
Amounts falling due within one year
109 GBP2022-11-30
109 GBP2021-11-30
Net Current Assets/Liabilities
10,384 GBP2022-11-30
9,740 GBP2021-11-30
Net Assets/Liabilities
10,384 GBP2022-11-30
9,740 GBP2021-11-30
Equity
Called up share capital
4 GBP2022-11-30
4 GBP2021-11-30
Retained earnings (accumulated losses)
10,380 GBP2022-11-30
9,736 GBP2021-11-30
Equity
10,384 GBP2022-11-30
9,740 GBP2021-11-30
Loans received from directors
Amounts falling due within one year
-109 GBP2022-11-30
-109 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2021-12-01 ~ 2022-11-30
4 GBP2020-12-01 ~ 2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
  • 3 HETLEY ROAD MANAGEMENT LTD
    Info
    Registered number 04535616
    3 Hetley Road, London W12 8BA
    Private Limited Company incorporated on 2002-09-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.