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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 15
  • 1
    Mr Badri Nath Wadawadigi
    Born in September 1983
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Qasir, Amelia Farrukh Irene
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Ms Amelia Farrukh Irene Qasir
    Born in July 1991
    Individual (3 offsprings)
    Person with significant control
    2024-07-18 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Vernon Smith, Hilary
    Manager born in May 1951
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2016-01-05
    OF - Director → CIF 0
    Vernon Smith, Hilary
    Manager
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 4
    Engler, Sophie
    Born in July 1997
    Individual (1 offspring)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
    Ms Sophie Engler
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2023-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mosafi, Neil
    It Consultant born in May 1979
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    Lalliche, Nadia
    Finance born in April 1976
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2016-09-25
    OF - Director → CIF 0
    Mrs Nadia Lalliche
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Rajiv Azhapilli
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2016-08-11 ~ 2023-06-19
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    Grower, Emma Samantha
    Born in June 1980
    Individual (1 offspring)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
    Grower, Emma Samantha
    Individual (1 offspring)
    Officer
    2015-09-23 ~ now
    OF - Secretary → CIF 0
    Miss Emma Samantha Grower
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ms Roma Agrawal
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Qasir, Olivia
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2023-10-08 ~ now
    OF - Director → CIF 0
    Ms Olivia Avril Saida Qasir
    Born in July 1993
    Individual (4 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    Freedman, Robert Mark David
    Born in January 1976
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
    Mr Robert Mark David Freedman
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2024-07-18 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2005-09-08 ~ 2005-09-27
    OF - Nominee Director → CIF 0
  • 13
    4A HEMSTAL ROAD LTD
    10326546
    4a, Hemstal Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-09-26 ~ 2023-06-19
    OF - Director → CIF 0
  • 14
    VITRUVIUS LONDON LIMITED
    09863144
    24b, Hilltop Roaf, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2023-08-22
    OF - Director → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2005-09-08 ~ 2005-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEMSTAL ROAD LIMITED

Period: 2005-09-08 ~ now
Company number: 05557613 02982128... (more)
Registered name
HEMSTAL ROAD LIMITED - now 02982128... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-23
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-23
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-23
Equity
3 GBP2024-09-23
3 GBP2023-09-30

  • HEMSTAL ROAD LIMITED
    Info
    Registered number 05557613
    4 Hemstal Road, London NW6 2AN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.