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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 16
  • 1
    Whale, Barry Albert
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2004-07-09
    OF - Director → CIF 0
    Whale, Barry Albert
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 2
    Kastelanides, Christian
    Born in May 1977
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 3
    Patel, Prejay Sailesh
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Prejay Sailesh Patel
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    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
    Arnot, Paul Ian
    Born in October 1976
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2008-02-01
    OF - Director → CIF 0
    Arnot, Paul Ian
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 5
    Breeze, Jacob Joel
    Born in November 1993
    Individual (1 offspring)
    Officer
    2024-07-08 ~ 2026-02-14
    OF - Director → CIF 0
    Mr Jacob Joel Breeze
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    2024-07-08 ~ 2026-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Odriscoll, Bernard Bartholomeus
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2003-05-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 7
    Sibthorpe, Richard John, Dr
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2008-10-02
    OF - Director → CIF 0
    Sibthorpe, Richard John
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2019-01-07
    OF - Director → CIF 0
    Sibthorpe, Richard John, Dr
    Individual (6 offsprings)
    Officer
    2004-07-09 ~ 2005-04-01
    OF - Secretary → CIF 0
    Dr Richard John Sibthorpe
    Born in December 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Scudamore, Michael
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Gillbe, Katherine Clare Helen
    Born in October 1981
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2018-08-30
    OF - Director → CIF 0
    Ms Katherine Gilbe
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Shapland, James Alexander
    Born in February 1990
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2024-03-31
    OF - Director → CIF 0
    Mr James Alexander Shapland
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2018-08-30 ~ 2024-03-31
    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
  • 11
    Lascelles, Sean Henry
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Sean Henry Lascelles
    Born in October 1981
    Individual (7 offsprings)
    Person with significant control
    2019-01-07 ~ 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
  • 12
    Thomas, Jeremiah
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Jeremiah Thomas
    Born in February 1990
    Individual (4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Kastelanides, George, Mr.
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2015-10-05
    OF - Director → CIF 0
    Kastelanides, George, Mr.
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 14
    ALICO SERVICES LIMITED 05455933
    34, Gorringe Park Avenue, Mitcham, Surrey, England
    Dissolved Corporate (4 parents, 42 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-04-13 ~ 2003-04-29
    OF - Nominee Director → CIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-04-13 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

69 HOPTON ROAD LTD

Period: 2003-04-13 ~ now
Company number: 04732537
Registered name
69 HOPTON ROAD LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
-120 GBP2025-03-31
2,025 GBP2024-03-31
Cash at bank and in hand
2,099 GBP2025-03-31
2,373 GBP2024-03-31
Current Assets
1,979 GBP2025-03-31
4,398 GBP2024-03-31
Creditors
Amounts falling due within one year
-480 GBP2025-03-31
-2,625 GBP2024-03-31
Net Current Assets/Liabilities
1,499 GBP2025-03-31
1,773 GBP2024-03-31
Net Assets/Liabilities
1,499 GBP2025-03-31
1,773 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Retained earnings (accumulated losses)
1,439 GBP2025-03-31
1,713 GBP2024-03-31
Equity
1,499 GBP2025-03-31
1,773 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
-120 GBP2025-03-31
2,025 GBP2024-03-31
Other Creditors
Amounts falling due within one year
480 GBP2025-03-31
2,625 GBP2024-03-31

  • 69 HOPTON ROAD LTD
    Info
    Registered number 04732537
    34 Gorringe Park Avenue, Mitcham, Surrey CR4 2DG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 April 2026 and licensed under the Open Government Licence v3.0.