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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 17
  • 1
    Kearney, Andrew James
    Software Cons born in February 1974
    Individual (2 offsprings)
    Officer
    2005-05-28 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Clarke, Edward Marshal
    Born in February 1996
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Green, Peter James
    Born in July 1944
    Individual (1 offspring)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
    Green, Peter James
    Retail Sales
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 4
    Dowse, Simon Christopher, Dr
    Consultancy born in February 1974
    Individual (1 offspring)
    Officer
    2004-07-31 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Clarke, William Marshal
    Born in September 1993
    Individual (1 offspring)
    Officer
    2023-12-18 ~ 2026-02-06
    OF - Director → CIF 0
  • 6
    Acharya, Jagrati
    Doctor born in April 1974
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2012-03-04
    OF - Director → CIF 0
  • 7
    Davies, Gareth
    Financial Services born in December 1979
    Individual (6 offsprings)
    Officer
    2012-03-14 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Gilchrist, Simon
    Physiotherapist born in November 1976
    Individual (11 offsprings)
    Officer
    2009-02-02 ~ 2012-03-04
    OF - Director → CIF 0
  • 9
    Mason, Andrew
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Hardy, Kathryn Jane
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2022-03-10
    OF - Director → CIF 0
  • 11
    Cape, David Roy
    Born in February 1952
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
    Cape, David Roy
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Pratt, Anthony John
    Researcher born in April 1963
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2005-05-27
    OF - Director → CIF 0
  • 13
    Stroud, Jack Bernard Ramsay, Dr
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Dennis, Charlotte
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2023-09-13
    OF - Director → CIF 0
    Dennis, Charlotte
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 15
    Thompson, Christopher Colin
    Born in May 1969
    Individual (1 offspring)
    Officer
    2003-05-30 ~ now
    OF - Director → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    OF - Nominee Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-05-30 ~ 2003-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

79 HURON ROAD LIMITED

Period: 2003-05-30 ~ now
Company number: 04782209 03944203... (more)
Registered name
79 HURON ROAD LIMITED - now 03944203... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,467 GBP2024-05-31
6,467 GBP2023-05-31
Cash at bank and in hand
5,980 GBP2024-05-31
122 GBP2023-05-31
Creditors
Current
5,980 GBP2024-05-31
122 GBP2023-05-31
Total Assets Less Current Liabilities
6,467 GBP2024-05-31
6,467 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
6,467 GBP2024-05-31
6,467 GBP2023-05-31
Equity
6,467 GBP2024-05-31
6,467 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,467 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
6,467 GBP2024-05-31
6,467 GBP2023-05-31
Accrued Liabilities
Current
3,308 GBP2024-05-31
867 GBP2023-05-31

  • 79 HURON ROAD LIMITED
    Info
    Registered number 04782209
    79 Huron Road, London SW17 8RG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-05-30 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.