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 1
  • Nathan, Louise
    Sales Director born in May 1979
    Individual (1 offspring)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
    Nathan, Louise
    Individual (1 offspring)
    Officer
    2013-08-16 ~ now
    OF - Secretary → CIF 0
    Miss Louise Nathan
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2017-01-07 ~ 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 - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Booth, George Henry, Dr
    Lecturer born in May 1984
    Individual
    Officer
    2014-11-14 ~ 2020-10-30
    OF - Director → CIF 0
    Dr George Henry Booth
    Born in May 1984
    Individual
    Person with significant control
    2017-01-07 ~ 2020-09-30
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Nominee Director → CIF 0
  • 3
    Knee, Thomas
    Software Developer born in October 1989
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Webb, Flemmich Giles
    Editor born in December 1970
    Individual
    Officer
    2004-01-08 ~ 2014-11-14
    OF - Director → CIF 0
  • 5
    Warburton, Matthew Lucas
    Lecturer born in August 1971
    Individual
    Officer
    2004-01-08 ~ 2005-08-19
    OF - Director → CIF 0
    Warburton, Matthew Lucas
    Lecturer
    Individual
    Officer
    2004-01-08 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 6
    Ballotta, Marco
    Cabin Crew born in June 1973
    Individual
    Officer
    2006-02-24 ~ 2013-08-16
    OF - Director → CIF 0
    Ballotta, Marco
    Cabin Crew
    Individual
    Officer
    2006-02-24 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2004-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

28 HOLMWOOD ROAD MANAGEMENT CO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • 28 HOLMWOOD ROAD MANAGEMENT CO LIMITED
    Info
    Registered number 05010239
    28 Holmewood Road, Brixton, London SW2 3RR
    Private Limited Company incorporated on 2004-01-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.