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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
Active 4
  • 1
    Christina Beardsley
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Roemisch, Lino Maximilian
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
    Mr Lino Maximilian Roemisch
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-19 ~ 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
    Wallis, Mark Philip
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Wallis
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Charlesworth, Lucy Maria
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ now
    OF - Director → CIF 0
    Charlesworth, Lucy
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-14 ~ now
    OF - Secretary → CIF 0
    Miss Lucy Maria Charlesworth
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 6
  • 1
    Voute, Tessa Pauline
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2021-03-19
    OF - Director → CIF 0
    Ms Tessa Pauline Voute
    Born in August 1988
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Comonte, Tara
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Evans, Veronica Lucy Margaret
    Lettings Manager born in March 1982
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Barne, Charles Miles
    Ship Broker born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2004-04-14
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-04-14 ~ 2004-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

9 HILDYARD ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,781 GBP2024-04-30
5,781 GBP2023-04-30
Debtors
Current
1,110 GBP2024-04-30
998 GBP2023-04-30
Cash at bank and in hand
658 GBP2024-04-30
515 GBP2023-04-30
Current Assets
1,768 GBP2024-04-30
1,513 GBP2023-04-30
Net Current Assets/Liabilities
1,168 GBP2024-04-30
913 GBP2023-04-30
Net Assets/Liabilities
6,949 GBP2024-04-30
6,694 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,781 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,781 GBP2024-04-30
5,781 GBP2023-04-30
Land and buildings, Owned/Freehold
5,781 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,781 GBP2024-04-30
5,781 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,110 GBP2024-04-30
998 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-30
4 shares2023-04-30

  • 9 HILDYARD ROAD FREEHOLD LIMITED
    Info
    Registered number 05101287
    icon of address3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2004-04-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.