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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 13
  • 1
    Wilson, Neil James
    Commodities Trader born in January 1975
    Individual (1 offspring)
    Officer
    2016-07-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Wilson, Richard Brian
    Natural Gas Trader born in January 1977
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2016-07-09
    OF - Director → CIF 0
    Wilson, Richard Brian
    Natural Gas Trader
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2016-07-09
    OF - Secretary → CIF 0
  • 3
    Wigley, Christopher James
    Chartered Accountant born in October 1984
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 4
    Lodge, Toby Daniel
    Accountant born in May 1974
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Biro, Peter
    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
  • 6
    Kalsi, Neil
    Chartered Accountant born in February 1980
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2024-05-31
    OF - Director → CIF 0
    Kalsi, Neil
    Individual (3 offsprings)
    Officer
    2016-08-21 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 7
    Goldsmith, Edward Vaughan
    Born in October 1997
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Conrad, Charlotte Amber
    Business Psychologist born in January 1981
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    Hyman, Adam Scott
    Chartered Surveyor born in September 1968
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2007-01-30
    OF - Director → CIF 0
  • 10
    Wilson, Fyona
    Born in September 1978
    Individual (1 offspring)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
    2010-08-22 ~ 2025-12-23
    OF - Director → CIF 0
  • 11
    Owens, John Richard
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 UNION ROAD LIMITED

Period: 2002-11-22 ~ now
Company number: 04598085
Registered name
21 UNION ROAD LIMITED - now 04491918
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 (23 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.