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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 5
  • 1
    Van Orden, Caroline Mary
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Sykes, Russell
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
    Sykes, Russell
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Russell Sykes
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Francis, John Ernest
    Surveyor born in April 1945
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2025-06-26
    OF - Director → CIF 0
    Mr John Ernest Francis
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-26
    PE - Has significant influence or controlCIF 0
  • 4
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2006-10-02 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 5
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2006-10-02 ~ 2007-07-30
    OF - Director → CIF 0
parent relation
Company in focus

235 HACKNEY ROAD LIMITED

Period: 2007-07-31 ~ now
Company number: 05952905
Registered names
235 HACKNEY ROAD LIMITED - now
PIMCO 2551 LIMITED - 2007-07-31 06256963... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Cash at bank and in hand
4 GBP2024-10-31
4 GBP2023-10-31
Total Assets Less Current Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • 235 HACKNEY ROAD LIMITED
    Info
    PIMCO 2551 LIMITED - 2007-07-31
    Registered number 05952905
    51 Medway Road, London E3 5BX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.