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 4
  • 1
    Hochman, Michal
    Artist born in January 1974
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
  • 2
    Seu, Davide
    Sales Director born in May 1976
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
  • 3
    Elfen, Ariane Rachel
    Creative Director born in December 1979
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ now
    OF - director → CIF 0
    Miss Ariane Rachel Elfen
    Born in December 1979
    Individual (3 offsprings)
    Person with significant control
    2019-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hakim, Jamie
    Lecturer born in July 1979
    Individual (1 offspring)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Pugh, Anthony Cheal, Doctor
    Retired born in September 1942
    Individual
    Officer
    2002-12-20 ~ 2006-08-01
    OF - director → CIF 0
    Pugh, Anthony Cheal, Doctor
    Retired
    Individual
    Officer
    2002-12-20 ~ 2006-08-01
    OF - secretary → CIF 0
  • 2
    Sheff, Joanne
    Gardener born in February 1963
    Individual
    Officer
    2002-12-20 ~ 2008-01-08
    OF - director → CIF 0
  • 3
    Vincent, Katharine
    Teacher born in October 1977
    Individual
    Officer
    2008-03-14 ~ 2015-01-01
    OF - director → CIF 0
  • 4
    Cahill, Barry Dennis
    Public Servant born in January 1954
    Individual
    Officer
    2002-12-20 ~ 2009-12-31
    OF - director → CIF 0
  • 5
    Pugh, Maxime Bertrand
    Film Director born in August 1976
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2011-06-30
    OF - director → CIF 0
    2009-10-01 ~ 2017-05-02
    OF - director → CIF 0
    Pugh, Maxime Bertrand
    Film Director
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-12-31
    OF - secretary → CIF 0
    Mr Maxime Bertrand Pugh
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-02 ~ 2002-12-20
    PE - nominee-director → CIF 0
    2002-12-02 ~ 2002-12-20
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-02 ~ 2002-12-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

119 AMHURST ROAD LIMITED

Previous name
HEIGHTDAWN PROPERTY MANAGEMENT LIMITED - 2003-01-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-12-31
6 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31

  • 119 AMHURST ROAD LIMITED
    Info
    HEIGHTDAWN PROPERTY MANAGEMENT LIMITED - 2003-01-31
    Registered number 04605423
    119 Amhurst Road, London E8 2AN
    Private Limited Company incorporated on 2002-12-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.