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 1
  • Trinh, Que Anh
    Risk Manager born in April 1981
    Individual (3 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Perombelon, Brice
    Individual
    Officer
    2018-04-26 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 3
    Hosking, Elizabeth
    Area Manager born in December 1972
    Individual
    Officer
    2006-08-09 ~ 2008-09-04
    OF - Director → CIF 0
  • 4
    Rowland, Christopher David
    Accountant born in August 1980
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Hanrahan, Noel Michael
    Banker born in January 1969
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ 2004-04-04
    OF - Director → CIF 0
  • 6
    Dey, Midula Rani
    Accountant born in October 1974
    Individual
    Officer
    2004-06-14 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Memel, Rachel Helen
    Economic Consultant
    Individual
    Officer
    2008-09-05 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 8
    Connery, Jason
    Individual
    Officer
    2006-08-18 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
  • 10
    Brown, Rosie Nicola Jane
    Individual
    Officer
    2013-09-17 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 11
    Bennett, Hildur Anne Marion
    Teacher born in May 1980
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2018-04-26
    OF - Director → CIF 0
  • 12
    Parrish, Claire Joanne
    Individual
    Officer
    2004-06-14 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 13
    Pegg, Benjamin Francis
    Stockbroker born in April 1975
    Individual
    Officer
    2002-09-18 ~ 2004-04-04
    OF - Director → CIF 0
    Pegg, Benjamin Francis
    Stockbroker
    Individual
    Officer
    2002-09-18 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 14
    Stroebel, Karel Petrus
    Banker born in August 1972
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2016-02-08
    OF - Director → CIF 0
    Stroebel, Karel
    Individual (1 offspring)
    Officer
    2016-02-08 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 15
    Kelly, Brendan Patrick
    It Support Consultant born in April 1974
    Individual (4 offsprings)
    Officer
    2004-06-14 ~ 2006-04-18
    OF - Director → CIF 0
parent relation
Company in focus

21 HUMBER ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 21 HUMBER ROAD LIMITED
    Info
    Registered number 04538517
    21 Humber Road, Blackheath, London SE3 7LS
    Private Limited Company incorporated on 2002-09-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.