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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 18
  • 1
    Shepherd, John
    Facilities Manager born in November 1949
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Hackford, Edward Arthur
    Retired born in July 1939
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Oakley, Laura Jane
    Pr Executive born in June 1981
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2015-12-14
    OF - Director → CIF 0
  • 4
    Sanders, Robert James
    Property Developer born in June 1971
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2007-10-17
    OF - Director → CIF 0
    Sanders, Robert James
    Property Developer
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 5
    Pepper, Paul Michael
    Programmer born in August 1981
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2021-07-26
    OF - Director → CIF 0
  • 6
    Cummins, Una
    Biomedical Scientist born in January 1982
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    Worboys, John Robert
    Director born in March 1950
    Individual (20 offsprings)
    Officer
    2005-12-20 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Little, Charles William
    Individual (16 offsprings)
    Officer
    2005-12-20 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 9
    Jeckells, Suzana
    Born in April 1975
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Oakley, Stephen Edward
    Individual (88 offsprings)
    Officer
    2007-10-17 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Winder, Matthew Robert
    I T born in July 1979
    Individual (6 offsprings)
    Officer
    2007-10-17 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Whittington, Jane Olivia
    Systems Engineer born in June 1977
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Jones, Michael Glen, Mr.
    Born in December 1983
    Individual (1 offspring)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 14
    Sheldon, Helen Marie
    Acoustic Engineer born in November 1980
    Individual (2 offsprings)
    Officer
    2007-10-17 ~ 2011-10-28
    OF - Director → CIF 0
  • 15
    Gilchrist, Laura Jane
    Born in April 1986
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 17
    SPACE LETTINGS LIMITED
    07337001
    1, Station Road, Harpenden, Hertfordshire, England
    Active Corporate (2 parents, 71 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

266 HATFIELD ROAD LIMITED

Period: 2005-12-20 ~ now
Company number: 05659001
Registered name
266 HATFIELD ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Current Assets
6,202 GBP2025-03-31
9,051 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,162 GBP2025-03-31
-4,335 GBP2024-03-31
Net Current Assets/Liabilities
6,114 GBP2025-03-31
7,734 GBP2024-03-31
Total Assets Less Current Liabilities
6,114 GBP2025-03-31
7,734 GBP2024-03-31
Accrued Liabilities/Deferred Income
-425 GBP2025-03-31
-455 GBP2024-03-31
Net Assets/Liabilities
5,689 GBP2025-03-31
7,279 GBP2024-03-31
Equity
5,689 GBP2025-03-31
7,279 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 266 HATFIELD ROAD LIMITED
    Info
    Registered number 05659001
    1 Station Road, Harpenden, Hertfordshire AL5 4SA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.