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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 7
  • 1
    Chiu, Chun Wai
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Hannah Elizabeth
    Born in December 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-09 ~ now
    OF - Director → CIF 0
    Ryan, Hannah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Wu, Sze Wai
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Ashley, Melanie
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Furlong, Sharon Imeldest
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Horwood, Dominique Emma Clotilde
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Bardis, Ioannis
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bonner, Paul Nicholas
    Database Administrator born in March 1972
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2006-11-11
    OF - Director → CIF 0
    Bonner, Paul Nicholas
    Database Administrator
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2006-11-11
    OF - Secretary → CIF 0
  • 2
    Hills, Eleanor
    Financial Advisor born in February 1975
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Bonner, Joanna
    Process & Quality Management C born in January 1971
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2006-11-11
    OF - Director → CIF 0
  • 4
    Ryan, James Patrick
    Born in June 1999
    Individual
    Officer
    icon of calendar 2023-07-08 ~ 2025-10-28
    OF - Director → CIF 0
  • 5
    Freeman, Donna
    Design Director born in July 1968
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 6
    Foreman, Claire Louise
    Writer/Teacher born in March 1977
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Holland, Abbey
    Designer born in May 1982
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Luder, Nina
    Manager born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Foreman, Iain Douglas
    University Lecturer born in September 1976
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2007-07-01
    OF - Director → CIF 0
  • 10
    Harris, Paul
    Property Developer born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2024-09-27
    OF - Director → CIF 0
    Harris, Paul Julian
    Property Maintainance
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 11
    Butler-lee, Antony-jon
    Carpenter & Joiner born in July 1975
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Hounslow, Charlotte
    Beautician born in June 1983
    Individual
    Officer
    icon of calendar 2008-08-02 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Barrett, Catherine
    Physiotherapist born in May 1979
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2005-06-24
    OF - Director → CIF 0
  • 14
    Clarke, Rebecca
    Art Director born in March 1977
    Individual
    Officer
    icon of calendar 2006-11-11 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2005-03-02 ~ 2005-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

21 UPPER LATTIMORE ROAD LIMITED

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
    icon of addressFlat 6 21 Upper Lattimore Road, St. Albans AL1 3UD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.