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
    Truelove, Paige Deanna
    Company Director born in January 1996
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Miss Paige Truelove
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parsons, Sarah Daisy May
    Underwriter born in September 1995
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Sara Daisy May Parsons
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kristiansen, Edvard
    Financial Services born in April 1994
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
    Kristiansen, Edvard
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Edvard Kristiansen
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2023-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Appleby, Andrew Jonathan Saxton
    Surveyor born in October 1974
    Individual (5 offsprings)
    Officer
    2003-12-24 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Moysey, Hannah
    Director born in December 1986
    Individual
    Officer
    2012-09-12 ~ 2021-01-08
    OF - Director → CIF 0
    Miss Hannah Moysey
    Born in December 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-08
    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
  • 3
    Obeirne, Andrew Moray
    Social Worker born in January 1965
    Individual
    Officer
    2003-12-24 ~ 2023-11-21
    OF - Director → CIF 0
    Obeirne, Andrew Moray
    Individual
    Officer
    2003-12-31 ~ 2012-09-12
    OF - Secretary → CIF 0
    Mr Andrew Moray O'beirne
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-21
    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
  • 4
    Brockhurst, David Gregory
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2021-06-09
    OF - Director → CIF 0
    Brockhurst, David
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2021-06-09
    OF - Secretary → CIF 0
    Mr David Gregory Brockhurst
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-09
    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
  • 5
    Criswell, James
    Director born in December 1989
    Individual
    Officer
    2021-01-08 ~ 2024-05-31
    OF - Director → CIF 0
    Criswell, James
    Individual
    Officer
    2021-06-09 ~ 2024-05-28
    OF - Secretary → CIF 0
    Mr James Criswell
    Born in December 1989
    Individual
    Person with significant control
    2021-01-08 ~ 2024-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Melcher, Martin
    It Project Manager born in May 1973
    Individual (1 offspring)
    Officer
    2004-11-18 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Hawkins, Lee Robert
    Account Director born in February 1973
    Individual (1 offspring)
    Officer
    2003-12-24 ~ 2004-10-22
    OF - Director → CIF 0
    Hawkins, Lee Robert
    Individual (1 offspring)
    Officer
    2003-12-24 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 8
    Mr Joseph Michael Tresise
    Born in May 1993
    Individual
    Person with significant control
    2021-06-09 ~ 2021-11-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-12-24 ~ 2003-12-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-24 ~ 2003-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEMBERTON ROAD, 32 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2023-12-31
3 GBP2022-12-31
Net Current Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Total Assets Less Current Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • HEMBERTON ROAD, 32 LIMITED
    Info
    Registered number 05003818
    Flat 3 32 Hemberton Road, London SW9 9LJ
    Private Limited Company incorporated on 2003-12-24 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.