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
    Robertson, Justin James
    Headhunter born in January 1988
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
    Justin James Robertson
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2024-02-22 ~ 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
    Wilson, James Stuart
    Consultant born in January 1977
    Individual (1 offspring)
    Officer
    2005-09-23 ~ now
    OF - director → CIF 0
    Wilson, James Stuart
    Consultant
    Individual (1 offspring)
    Officer
    2005-09-23 ~ now
    OF - secretary → CIF 0
    Mr James Stuart Wilson
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-09-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nadimpalli, Rajani
    It Employee born in February 1977
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
    Rajani Nadimpalli
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Luo, Hui Juan
    Waitress born in January 1971
    Individual
    Officer
    2018-10-01 ~ 2024-01-24
    OF - director → CIF 0
    Ms Hui Juan Luo
    Born in January 1971
    Individual
    Person with significant control
    2018-10-01 ~ 2024-01-24
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Anthony Christopher
    Marketing born in October 1969
    Individual
    Officer
    2005-09-23 ~ 2013-08-23
    OF - director → CIF 0
  • 3
    Samuel, Rachael-emma
    Police Officer born in August 1976
    Individual
    Officer
    2013-08-23 ~ 2024-02-22
    OF - director → CIF 0
    Ms Rachael Emma Samuel
    Born in August 1976
    Individual
    Person with significant control
    2016-08-23 ~ 2024-02-22
    PE - Has significant influence or controlCIF 0
  • 4
    Myers, Caroline Elizabeth
    Management Director born in November 1970
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2018-10-01
    OF - director → CIF 0
  • 5
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    PE - nominee-secretary → CIF 0
  • 6
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

130 HOUNSLOW ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

  • 130 HOUNSLOW ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05572351
    130b Hounslow Road, Twickenham TW2 7HB
    Private Limited Company incorporated on 2005-09-23 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.