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 2
  • 1
    Rokach, Luzer
    Company Director born in August 1956
    Individual (40 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 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
Ceased 16
  • 1
    Miller, Philip Hartley
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    2004-04-15 ~ 2004-11-24
    OF - Director → CIF 0
    Miller, Philip Hartley
    Company Director born in October 1956
    Individual (34 offsprings)
    2004-11-24 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual
    Officer
    2007-06-01 ~ 2009-09-14
    OF - Director → CIF 0
  • 3
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Duggan, Jeffrey
    Chartered Accountant born in February 1942
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2019-10-24
    OF - Director → CIF 0
    Duggan, Jeffrey
    Individual (18 offsprings)
    Officer
    2011-05-09 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 5
    Bensted, Mark Laurence
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2004-03-31 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 7
    Evans, Stephen
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    2006-10-06 ~ 2007-05-24
    OF - Director → CIF 0
  • 8
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Sutherland, Andrew
    Director born in January 1961
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 10
    Millroy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2009-09-17 ~ 2011-05-09
    OF - Director → CIF 0
  • 11
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Director → CIF 0
    2006-03-20 ~ 2006-10-06
    OF - Director → CIF 0
  • 12
    Hart, Shaun Antony
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2019-10-24 ~ 2024-03-31
    OF - Director → CIF 0
    Hart, Shaun Antony
    Individual (12 offsprings)
    Officer
    2017-10-16 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 13
    Mills, Stuart Christopher
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2004-03-31 ~ 2011-05-09
    OF - Director → CIF 0
  • 14
    Lazarus, James Nicholas
    Charred Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-05-09
    OF - Director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-10-16 ~ 2004-03-31
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-10-16 ~ 2004-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

259 CITY ROAD LIMITED

Previous name
INHOCO 4008 LIMITED - 2004-02-12
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
Active 0
  • Not found in our database.
Ceased 1
  • New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-05-12 ~ 2016-05-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.