logo
explain how to read the page

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
    Sutherland, Andrew
    Director born in January 1961
    Individual (139 offsprings)
    Officer
    2004-03-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2004-03-31 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 3
    Rokach, Luzer
    Born in August 1956
    Individual (56 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Shaun Antony
    Born in December 1975
    Individual (27 offsprings)
    Officer
    2019-10-24 ~ 2024-03-31
    OF - Director → CIF 0
    Hart, Shaun Antony
    Individual (27 offsprings)
    Officer
    2017-10-16 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Duggan, Jeffrey
    Chartered Accountant born in February 1942
    Individual (45 offsprings)
    Officer
    2004-03-31 ~ 2019-10-24
    OF - Director → CIF 0
    Duggan, Jeffrey
    Individual (45 offsprings)
    Officer
    2011-05-09 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 6
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (16 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Director → CIF 0
    2006-03-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 7
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2005-02-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Lazarus, James Nicholas
    Charred Surveyor born in April 1956
    Individual (18 offsprings)
    Officer
    2008-11-27 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Millroy, David Thomas
    Director born in May 1965
    Individual (127 offsprings)
    Officer
    2009-09-17 ~ 2011-05-09
    OF - Director → CIF 0
  • 10
    Miller, Philip Hartley
    Director born in October 1956
    Individual (107 offsprings)
    Officer
    2004-04-15 ~ 2004-11-24
    OF - Director → CIF 0
    Miller, Philip Hartley
    Company Director born in October 1956
    Individual (107 offsprings)
    2004-11-24 ~ 2006-03-20
    OF - Director → CIF 0
  • 11
    Mills, Stuart Christopher
    Director born in July 1967
    Individual (28 offsprings)
    Officer
    2004-03-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Evans, Stephen
    Company Director born in May 1958
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 14
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 15
    Bensted, Mark Laurence
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    2004-04-15 ~ 2011-05-09
    OF - Director → CIF 0
  • 16
    GROVEWORLD CITY ROAD LIMITED
    05068117
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2003-10-16 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2003-10-16 ~ 2004-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

259 CITY ROAD LIMITED

Period: 2004-02-12 ~ now
Company number: 04934401
Registered names
259 CITY ROAD LIMITED - now
INHOCO 4008 LIMITED - 2004-02-12 05465263... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • 259 CITY ROAD LIMITED
    Info
    INHOCO 4008 LIMITED - 2004-02-12
    Registered number 04934401
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • 259 CITY ROAD LIMITED
    S
    Registered number 04934401
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY BASIN MIDCO LIMITED
    06027968
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-05-12 ~ 2016-05-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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