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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 12
  • 1
    Halsall, John Richard, Dr
    Born in March 1972
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Halsall, John Richard, Dr
    Individual (1 offspring)
    Officer
    2015-01-12 ~ now
    OF - Secretary → CIF 0
    Halsall, John Richard, Dr
    It Consultant
    Individual (1 offspring)
    2004-10-02 ~ 2005-09-17
    OF - Secretary → CIF 0
  • 2
    Stewart, James Alexander
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Charles Jonathan Michael
    Lawyer born in October 1991
    Individual (1 offspring)
    Officer
    2022-10-09 ~ 2025-08-20
    OF - Director → CIF 0
  • 4
    Fletcher, Jude Sebastian
    Financial Advisor born in June 1972
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 5
    Wang, Yinhua
    Born in September 1980
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    De La Hey, Wilfred George
    Born in December 2000
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Pepper, Sebastian Adrian Charles
    Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2015-02-03 ~ 2022-10-09
    OF - Director → CIF 0
  • 8
    Hyde, James Leonard
    Financial Analyst born in May 1960
    Individual (4 offsprings)
    Officer
    2003-07-23 ~ 2006-08-04
    OF - Director → CIF 0
    Hyde, James Leonard
    Financial Analist
    Individual (4 offsprings)
    Officer
    2004-03-20 ~ 2004-10-02
    OF - Secretary → CIF 0
  • 9
    Clark, Sarah May
    Consultant born in October 1969
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2015-01-12
    OF - Director → CIF 0
    Clark, Sarah May
    Consultant
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-03-20
    OF - Secretary → CIF 0
    2005-09-17 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 10
    Byrne, Lucy Jane
    Banker born in June 1983
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Nominee Director → CIF 0
  • 12
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2003-07-23 ~ 2003-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AURIOL ROAD 37 LIMITED

Period: 2003-07-23 ~ now
Company number: 04841816
Registered name
AURIOL ROAD 37 LIMITED - now 12657368
Standard Industrial Classification
98000 - Residents Property Management

  • AURIOL ROAD 37 LIMITED
    Info
    Registered number 04841816
    7 Gastein Road, London W6 8LT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.