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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
Active 4
  • 1
    Day, Philippa Jane
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-26 ~ now
    OF - Director → CIF 0
    Philippa Jane Day
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Day, Philippa
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Seymour, Molly Rose
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Halton, Emily Clara Jane
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Robinson, Matthew Brett
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-04 ~ 2012-08-17
    OF - Director → CIF 0
    Robinson, Matthew Brett
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-15 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 2
    Davies, Edward Toby James
    Events Manager born in June 1973
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Tiberghien, Guillaume Vianney
    Equity Research Analyst born in March 1973
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2004-12-04
    OF - Director → CIF 0
  • 4
    Spayne, John Patrick
    Army born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2007-06-15
    OF - Director → CIF 0
    Spayne, John Patrick
    Army
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-09-26 ~ 2003-09-26
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-09-26 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

58 HURON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,382 GBP2024-09-30
5,564 GBP2023-09-30
Creditors
Amounts falling due within one year
-14,511 GBP2024-09-30
-14,177 GBP2023-09-30
Net Current Assets/Liabilities
-14,511 GBP2024-09-30
-14,177 GBP2023-09-30
Total Assets Less Current Liabilities
-9,129 GBP2024-09-30
-8,613 GBP2023-09-30
Net Assets/Liabilities
-9,129 GBP2024-09-30
-8,613 GBP2023-09-30
Equity
-9,129 GBP2024-09-30
-8,613 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 58 HURON ROAD LIMITED
    Info
    Registered number 04913684
    icon of address6 Beaconsfield Road, Claygate, Surrey KT10 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-09-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.