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
    King, Leanne
    Nutritionist born in July 1984
    Individual (1 offspring)
    Officer
    2012-07-29 ~ now
    OF - Director → CIF 0
    Ms Leanne King
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Mill, Jennifer Isobel
    Management Consultant born in November 1992
    Individual (2 offsprings)
    Officer
    2021-08-28 ~ now
    OF - Director → CIF 0
    Ms Jennifer Isobel Mill
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2021-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Hicks, Dominic
    Head Of Film Department born in September 1986
    Individual (2 offsprings)
    Officer
    2022-04-09 ~ now
    OF - Director → CIF 0
    Mr Dominic Hicks
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2022-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Boyle, Dominic James
    Management Consultant born in February 1985
    Individual (1 offspring)
    Officer
    2021-08-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mccudden, Elizabeth Anne
    Marketing born in August 1968
    Individual
    Officer
    2007-03-12 ~ 2021-08-27
    OF - Director → CIF 0
    Mccudden, Elizabeth Anne
    Marketing
    Individual
    Officer
    2007-03-12 ~ 2019-03-29
    OF - Secretary → CIF 0
    Mccudden, Elizabeth
    Individual
    Officer
    2019-03-31 ~ 2021-08-27
    OF - Secretary → CIF 0
    Ms Elizabeth Anne Mccudden
    Born in August 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-27
    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
    Bailey, Alison
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ 2007-03-12
    OF - Director → CIF 0
    Ms Alison Bailey
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
    Mccrae, Richard
    Company Director born in August 1946
    Individual
    Officer
    2005-03-30 ~ 2012-05-20
    OF - Director → CIF 0
    Mr Richard Mccrae
    Born in August 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
    Williams, Marie
    Director born in October 1961
    Individual
    Officer
    2007-05-04 ~ 2012-06-29
    OF - Director → CIF 0
    Ms Marie Williams
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
    Goad, Elaine
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2022-04-11
    OF - Director → CIF 0
    Ms Elaine Goad
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Siadat, Majid
    Company Director born in August 1943
    Individual
    Officer
    2005-03-30 ~ 2007-05-04
    OF - Director → CIF 0
    Mr Majid Siadat
    Born in August 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
  • 7
    55, Denmark Hill, Camberwell, London, United Kingdom
    Corporate (17 offsprings)
    Officer
    2005-03-30 ~ 2019-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
301 GBP2024-03-31
350 GBP2023-03-31
Net Current Assets/Liabilities
301 GBP2024-03-31
350 GBP2023-03-31
Total Assets Less Current Liabilities
301 GBP2024-03-31
350 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
301 GBP2024-03-31
350 GBP2023-03-31
Equity
301 GBP2024-03-31
350 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 34 HERNE HILL ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05407747
    34 Herne Hill Road, London SE24 0AR
    Private Limited Company incorporated on 2005-03-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.