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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 10
  • 1
    Barne, Charles Miles
    Ship Broker born in February 1978
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2009-09-10
    OF - Director → CIF 0
  • 2
    Wallis, Mark Philip
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Wallis
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Evans, Veronica Lucy Margaret
    Lettings Manager born in March 1982
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Voute, Tessa Pauline
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2021-03-19
    OF - Director → CIF 0
    Ms Tessa Pauline Voute
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    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
    Christina Beardsley
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Charlesworth, Lucy Maria
    Born in April 1975
    Individual (1 offspring)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Charlesworth, Lucy
    Director
    Individual (1 offspring)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
    Miss Lucy Maria Charlesworth
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Comonte, Tara
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2005-10-24
    OF - Director → CIF 0
  • 8
    Roemisch, Lino Maximilian
    Born in November 1989
    Individual (1 offspring)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Lino Maximilian Roemisch
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2021-03-19 ~ 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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

9 HILDYARD ROAD FREEHOLD LIMITED

Period: 2004-04-14 ~ now
Company number: 05101287
Registered name
9 HILDYARD ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,781 GBP2025-04-30
5,781 GBP2024-04-30
Debtors
Current
1,179 GBP2025-04-30
1,110 GBP2024-04-30
Cash at bank and in hand
2,922 GBP2025-04-30
658 GBP2024-04-30
Current Assets
4,101 GBP2025-04-30
1,768 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-600 GBP2024-04-30
Net Current Assets/Liabilities
3,501 GBP2025-04-30
1,168 GBP2024-04-30
Net Assets/Liabilities
9,282 GBP2025-04-30
6,949 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,781 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,781 GBP2025-04-30
5,781 GBP2024-04-30
Land and buildings, Owned/Freehold
5,781 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,781 GBP2025-04-30
5,781 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,179 GBP2025-04-30
Current, Amounts falling due within one year
1,110 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-04-30
4 shares2024-04-30

  • 9 HILDYARD ROAD FREEHOLD LIMITED
    Info
    Registered number 05101287
    3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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