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
    Thompson, Amanda Mary
    Retired born in September 1955
    Individual (1 offspring)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Ms Amanda Mary Thompson
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2018-01-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hutton, Peter John
    Graphic Designer born in December 1980
    Individual (1 offspring)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Hutton, Peter John
    Graphic Designer
    Individual (1 offspring)
    Officer
    2008-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Hutton
    Born in December 1980
    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
  • 3
    Oboladze, Natia
    Nanny born in June 1983
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Jake Martyn
    Guitar Teacher born in December 1987
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Conroy, Lucy Elizabeth
    Executive Asst born in February 1970
    Individual
    Officer
    2005-11-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Luka, Ruth
    Housewife born in February 1943
    Individual
    Officer
    2005-11-02 ~ 2018-09-22
    OF - Director → CIF 0
    Ms Ruth Luka
    Born in February 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kriegler, Andre Benjamin
    Software Engineer born in August 1981
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2018-01-07
    OF - Director → CIF 0
    Mr Andre Benjamin Kriegler
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Saunders, Emma
    Journalist born in December 1974
    Individual
    Officer
    2005-11-02 ~ 2014-06-01
    OF - Director → CIF 0
    Saunders, Emma
    Individual
    Officer
    2006-11-30 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 5
    Zhang, Yun
    Journalist born in April 1982
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2018-01-07
    OF - Director → CIF 0
    Ms Yun Zhang
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-02 ~ 2005-11-02
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-02 ~ 2005-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

52 HAMPDEN ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • 52 HAMPDEN ROAD LIMITED
    Info
    Registered number 05610054
    52b Hampden Road, Hornsey, London N8 0HT
    Private Limited Company incorporated on 2005-11-02 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.