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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
Active 3
  • 1
    Balasubramanian, Anu
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Drake, Peter
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Roughsedge, Helen Amanda
    Banker born in February 1973
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2007-03-16
    OF - Director → CIF 0
    Roughsedge, Helen Amanda
    Banker
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 2
    Ritchie, Susan Carolyn
    Housewife
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Oakley, Della Margaret
    Administrator born in February 1958
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Barton, Julia Penelope Susan
    Secretary born in September 1950
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2007-01-05
    OF - Director → CIF 0
  • 5
    Davies, Danielle Louise
    Advertising Executive born in November 1973
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Wakeman, Stewart Paul
    Bank Manager born in September 1961
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    Anstiss, Paul Christian
    Journalist born in July 1958
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Cleaver, Paul Anthony
    Company Director born in August 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2007-12-30
    OF - Director → CIF 0
  • 9
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, Upm, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2007-02-27 ~ 2013-04-18
    PE - Secretary → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 12
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of address55, Farringdon Road, London, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2013-04-23 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

1 VERONICA ROAD MANAGEMENT LIMITED

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
    icon of addressOne, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.