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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 3
  • 1
    Morris, Alexander
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Daniel
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
    Harris, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Max Harris
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ 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
  • 3
    Hughes, Richard Andrew
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Hughes
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-03 ~ 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 8
  • 1
    Coppack, Simon Neil
    Brand Manager born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2006-11-08
    OF - Director → CIF 0
  • 2
    Broad, Rachel Helen
    Marketing Manager born in August 1978
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2011-08-05
    OF - Director → CIF 0
    Broad, Rachel Helen
    Marketing Manager
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 3
    Batty, Mark
    Estate Agent born in February 1982
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2015-12-18
    OF - Director → CIF 0
    Batty, Mark
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Lant, Jacob
    Freelance Communications Consultant born in May 1985
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Smith, Philip Martin
    Geophyicist born in December 1974
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Philip Martin Smith
    Born in December 1974
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Benn, Anna Charlotte
    Project Manager born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ 2011-06-28
    OF - Director → CIF 0
  • 7
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address82 St John Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2004-07-21 ~ 2004-08-01
    PE - Secretary → CIF 0
  • 8
    icon of address82 St John Street, London
    Corporate
    Officer
    2004-07-21 ~ 2004-08-01
    PE - Director → CIF 0
parent relation
Company in focus

48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 48 NORFOLK HOUSE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05185462
    icon of addressFlat 1 48 Norfolk House Road, London SW16 1JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-21 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.