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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
    Kester, Richard Alexander
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Meeres, Zoë
    Civil Servant born in February 1984
    Individual (1 offspring)
    Officer
    2021-11-10 ~ 2025-05-04
    OF - Director → CIF 0
  • 3
    Chan, Sikhim
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2025-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Goodyear, Alice Elizabeth
    Chartered Physiotherapist born in October 1987
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2016-02-19
    OF - Director → CIF 0
  • 5
    Marshall-tarling, Daryl
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 6
    Ahmed, Shyla
    Pharmacist born in February 1971
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ 2011-07-15
    OF - Director → CIF 0
  • 7
    Parekh, Aarti Nitin
    Born in October 1980
    Individual (1 offspring)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Green, Jason
    Born in March 1989
    Individual (1 offspring)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Emma Jane
    Graphic Designer born in October 1979
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2021-10-28
    OF - Director → CIF 0
  • 10
    Lorphevre, Therese
    Manager Education born in April 1963
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2012-06-10
    OF - Director → CIF 0
  • 11
    Baxter, Constantine
    Manager Education
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2012-06-10
    OF - Secretary → CIF 0
  • 12
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
  • 13
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

27 HOLDEN ROAD (FREEHOLD) LIMITED

Period: 2003-04-09 ~ now
Company number: 04728391
Registered name
27 HOLDEN ROAD (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
8 GBP2024-04-30
8 GBP2023-04-30
Net Assets/Liabilities
8 GBP2024-04-30
8 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
8 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
8 GBP2024-04-30
8 GBP2023-04-30

  • 27 HOLDEN ROAD (FREEHOLD) LIMITED
    Info
    Registered number 04728391
    27 Holden Road, London N12 8HS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.