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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 18
  • 1
    De Rossi, Maria Cristina
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 2
    Sim, Hamish Robert George
    Born in November 1997
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Mr Hamish Robert George Sim
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2025-11-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rubie, Daniel Richard
    Solicitor
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 4
    Timbrell, Stephen Edward James
    Solicitor born in October 1985
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Stephen Edward James Timbrell
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
  • 5
    Modha, Nikesh Kishore
    Born in January 1980
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Nikesh Kishore Modha
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ 2025-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Newton, John Hunt, Dr
    Teacher born in September 1964
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2023-08-16
    OF - Director → CIF 0
    Dr John Hunt Newton
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    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
  • 7
    Leslie, Rodwell Anthony
    Teacher born in May 1959
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2006-01-16
    OF - Director → CIF 0
  • 8
    Marchant, Susanna Clare
    Market Research Executive born in November 1981
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Coles, Roseanne
    Accountant born in March 1982
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2014-10-31
    OF - Director → CIF 0
    Coles, Roseanne
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 10
    Hunt, Jonathan Francis
    Born in May 1997
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Hunt
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Clarke, David Sydenham
    Shipping born in September 1956
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Ribet, Dominic Pierre Lartigue
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2011-12-03 ~ 2026-02-22
    OF - Director → CIF 0
    Ribet, Dominic Pierre Lartigue
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Pierre Lartigue Ribet
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-22
    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
  • 13
    Allen, Lucy Jane
    Gift Shop Owner born in April 1970
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2006-01-06
    OF - Director → CIF 0
  • 14
    Johnson, Robert Nathaniel
    Financial Mkts born in August 1979
    Individual (1 offspring)
    Officer
    2006-10-22 ~ 2011-09-22
    OF - Director → CIF 0
    Johnson, Robert Nathaniel
    Financial Markets
    Individual (1 offspring)
    Officer
    2006-10-22 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 15
    Jones, Michael Thomas
    Solicitor born in March 1964
    Individual (11 offsprings)
    Officer
    2003-07-29 ~ 2005-04-18
    OF - Director → CIF 0
  • 16
    Little, Sophie Katharine
    Born in January 1985
    Individual (1 offspring)
    Officer
    2026-02-22 ~ now
    OF - Director → CIF 0
    Miss Sophie Katharine Little
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2026-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-29 ~ 2003-07-29
    OF - Nominee Director → CIF 0
    2003-07-29 ~ 2003-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 HURON ROAD LIMITED

Period: 2003-07-29 ~ now
Company number: 04849508
Registered name
35 HURON ROAD LIMITED - now 06628510... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31

  • 35 HURON ROAD LIMITED
    Info
    Registered number 04849508
    35 Huron Road, London SW17 8RE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-29 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.