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 3
  • 1
    Rodrigues, Bryan James
    Marketing Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Mr Bryan James Rodrigues
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    RenÉ, Yannick Jérome
    Finance born in November 1987
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Yannick Jérome René
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2021-03-17 ~ now
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    North, Christopher Raymond
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    2016-07-23 ~ now
    OF - Director → CIF 0
    North, Christopher Raymond
    Nurse
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Raymond North
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sheldon, Charles Piers
    Nurse born in May 1972
    Individual
    Officer
    2011-05-01 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Charles Piers Sheldon
    Born in May 1972
    Individual
    Person with significant control
    2016-11-28 ~ 2021-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Branczik, Thomas
    Consultant born in April 1976
    Individual
    Officer
    2008-11-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Pringle, Rosemary Jane Mccrea
    Hospitality Manager born in May 1951
    Individual
    Officer
    2004-09-01 ~ 2021-03-17
    OF - Director → CIF 0
    Ms Rosemary Jane Mccrea Pringle
    Born in May 1951
    Individual
    Person with significant control
    2016-11-28 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Little, Claire
    Actress born in March 1978
    Individual
    Officer
    2004-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 5
    90-92 Parkway, Regents Park, London
    Corporate (1 offspring)
    Officer
    2003-11-28 ~ 2004-11-05
    PE - Director → CIF 0
  • 6
    90-92 Parkway, Regents Park, London
    Corporate (1 offspring)
    Officer
    2003-11-28 ~ 2004-09-01
    PE - Director → CIF 0
    2003-11-28 ~ 2004-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

38 HACKFORD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • 38 HACKFORD ROAD LIMITED
    Info
    Registered number 04978868
    38b Hackford Road, London SW9 0RF
    Private Limited Company incorporated on 2003-11-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.