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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 6
  • 1
    Fernandes, Paula Francesca, Doctor
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Doctor Paula Francesca Fernandes
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Secretary → CIF 0
  • 3
    Coleman, Helen Elizabeth, Dr
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Dr Helen Elizabeth Coleman
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 5
    Kenny, Lesley
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Redman, Sarah Patricia, Dr
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ now
    OF - Director → CIF 0
    Dr Sarah Patricia Redman
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED

Period: 2003-03-26 ~ now
Company number: 04712796
Registered name
ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.333333 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • ONE HAMMERSMITH BRIDGE ROAD NOMINEES LIMITED
    Info
    Registered number 04712796
    The Surgery, 1 Hammersmith Bridge Road, London W6 9DU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.