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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 15
  • 1
    Oakley, Della Margaret
    Administrator born in March 1958
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Roughsedge, Helen Amanda
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2007-03-16
    OF - Director → CIF 0
    Roughsedge, Helen Amanda
    Banker
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 3
    Ritchie, Susan Carolyn
    Housewife
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Cleaver, Paul Anthony
    Company Director born in August 1972
    Individual (30 offsprings)
    Officer
    2007-02-28 ~ 2007-12-30
    OF - Director → CIF 0
  • 5
    Barton, Julia Penelope Susan
    Secretary born in September 1950
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    Wakeman, Stewart Paul
    Bank Manager born in September 1961
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    Balasubramanian, Anu
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Drake, Peter
    Born in January 1979
    Individual (1 offspring)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Danielle Louise
    Advertising Executive born in November 1973
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Anstiss, Paul Christian
    Journalist born in July 1958
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Director → CIF 0
  • 12
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2013-04-23 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 13
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 14
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 06541943... (more)
    196, Upm, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 667 offsprings)
    Officer
    2007-02-27 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1 VERONICA ROAD MANAGEMENT LIMITED

Period: 2002-11-25 ~ now
Company number: 04600022
Registered name
1 VERONICA ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-09-29
5 GBP2023-09-29
Cash at bank and in hand
0 GBP2024-09-29
0 GBP2023-09-29
Net Assets/Liabilities
5 GBP2024-09-29
5 GBP2023-09-29
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Equity
5 GBP2024-09-29
5 GBP2023-09-29

  • 1 VERONICA ROAD MANAGEMENT LIMITED
    Info
    Registered number 04600022
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.