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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 22
  • 1
    Bardis, Ioannis
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hounslow, Charlotte
    Born in June 1983
    Individual (1 offspring)
    Officer
    2008-08-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Harris, Paul
    Property Developer born in March 1973
    Individual (10 offsprings)
    Officer
    2005-05-10 ~ 2024-09-27
    OF - Director → CIF 0
    Harris, Paul Julian
    Property Maintainance
    Individual (10 offsprings)
    Officer
    2006-09-01 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 4
    Freeman, Donna
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Hills, Eleanor
    Born in February 1975
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 6
    Wu, Sze Wai
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Horwood, Dominique Emma Clotilde
    Born in July 1976
    Individual (1 offspring)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Foreman, Claire Louise
    Born in March 1977
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 9
    Holland, Abbey
    Born in May 1982
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Clarke, Rebecca
    Born in March 1977
    Individual (1 offspring)
    Officer
    2006-11-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Butler-lee, Antony-jon
    Born in July 1975
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Ryan, Hannah Elizabeth
    Born in December 1996
    Individual (1 offspring)
    Officer
    2023-07-09 ~ now
    OF - Director → CIF 0
    Ryan, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Chiu, Chun Wai
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Ryan, James Patrick
    Born in June 1999
    Individual (1 offspring)
    Officer
    2023-07-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 15
    Barrett, Catherine
    Born in May 1979
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Bonner, Paul Nicholas
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2006-11-11
    OF - Director → CIF 0
    Bonner, Paul Nicholas
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2006-11-11
    OF - Secretary → CIF 0
  • 17
    Furlong, Sharon Imeldest
    Born in August 1968
    Individual (1 offspring)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
  • 18
    Luder, Nina
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 19
    Foreman, Iain Douglas
    Born in September 1976
    Individual (1 offspring)
    Officer
    2005-03-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 20
    Ashley, Melanie
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2005-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Bonner, Joanna
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ 2006-11-11
    OF - Director → CIF 0
  • 22
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2005-03-02 ~ 2005-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

21 UPPER LATTIMORE ROAD LIMITED

Period: 2005-03-02 ~ now
Company number: 05379900
Registered name
21 UPPER LATTIMORE ROAD LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-1,803 GBP2025-03-31
-3,556 GBP2024-03-31
Net Current Assets/Liabilities
1,197 GBP2025-03-31
44 GBP2024-03-31
Total Assets Less Current Liabilities
1,197 GBP2025-03-31
44 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
Net Assets/Liabilities
1,197 GBP2025-03-31
44 GBP2024-03-31
Equity
1,197 GBP2025-03-31
44 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 21 UPPER LATTIMORE ROAD LIMITED
    Info
    Registered number 05379900
    Flat 6 21 Upper Lattimore Road, St. Albans AL1 3UD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-02 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.