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 3
  • 1
    Biro, Peter
    Operations Manager born in May 1991
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
    Biro, Peter
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - secretary → CIF 0
  • 2
    Goldsmith, Edward Vaughan
    Analyst born in October 1997
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Fyona
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2010-08-22 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Kalsi, Neil
    Chartered Accountant born in February 1980
    Individual
    Officer
    2015-12-08 ~ 2024-05-31
    OF - director → CIF 0
    Kalsi, Neil
    Individual
    Officer
    2016-08-21 ~ 2024-05-31
    OF - secretary → CIF 0
  • 2
    Wilson, Neil James
    Commodities Trader born in January 1975
    Individual
    Officer
    2016-07-18 ~ 2024-08-13
    OF - director → CIF 0
  • 3
    Wilson, Richard Brian
    Natural Gas Trader born in January 1977
    Individual
    Officer
    2006-11-15 ~ 2016-07-09
    OF - director → CIF 0
    Wilson, Richard Brian
    Natural Gas Trader
    Individual
    Officer
    2006-11-15 ~ 2016-07-09
    OF - secretary → CIF 0
  • 4
    Owens, John Richard
    Individual
    Officer
    2002-11-22 ~ 2007-01-30
    OF - secretary → CIF 0
  • 5
    Wigley, Christopher James
    Chartered Accountant born in October 1984
    Individual
    Officer
    2013-11-18 ~ 2015-06-26
    OF - director → CIF 0
  • 6
    Hyman, Adam Scott
    Chartered Surveyor born in September 1968
    Individual (4 offsprings)
    Officer
    2002-11-22 ~ 2007-01-30
    OF - director → CIF 0
  • 7
    Conrad, Charlotte Amber
    Business Psychologist born in January 1981
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-09-11
    OF - director → CIF 0
  • 8
    Lodge, Toby Daniel
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2009-07-10
    OF - director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - nominee-secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

21 UNION ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,500 GBP2024-11-30
6,500 GBP2023-11-30
Total Assets Less Current Liabilities
6,500 GBP2024-11-30
6,500 GBP2023-11-30
Net Assets/Liabilities
6,500 GBP2024-11-30
6,500 GBP2023-11-30
Equity
6,500 GBP2024-11-30
6,500 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 21 UNION ROAD LIMITED
    Info
    Registered number 04598085
    21 Union Road, London SW4 6JQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-11-22 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.