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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 8
  • 1
    Baxter, Hilary Margaret
    Senior Lecturer born in June 1963
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2011-09-01
    OF - Director → CIF 0
    Baxter, Hilary Margaret
    Senior Lecturer
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2011-09-10
    OF - Secretary → CIF 0
  • 2
    Lazell, Hamish
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
    Mr Hamish Lazell
    Born in July 1992
    Individual (3 offsprings)
    Person with significant control
    2019-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Steed, Nigel Harry Campbell
    Solicitor born in October 1945
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2013-06-25
    OF - Director → CIF 0
    Steed, Nigel Harry Campbell
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-12-20 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 4
    Akers, Matthew
    Solicitor born in January 1984
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2019-01-03
    OF - Director → CIF 0
    Mr Matthew Akers
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ 2019-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ekanayaka, Priya
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
    Miss Priya Ekanayaka
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Leigh-pemberton, Charles Douglas
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Director → CIF 0
    Leigh-pemberton, Charles Douglas
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Charles Douglas Leigh-pemberton
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    EUROLIFE SECRETARIES LIMITED
    05989757
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 436 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 8
    EUROLIFE DIRECTORS LIMITED
    05989765
    41 Chalton Street, London
    Dissolved Corporate (6 parents, 482 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45 HACKFORD ROAD (FREEHOLD) LIMITED

Period: 2006-12-20 ~ now
Company number: 06034157
Registered name
45 HACKFORD ROAD (FREEHOLD) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 45 HACKFORD ROAD (FREEHOLD) LIMITED
    Info
    Registered number 06034157
    The Downings, Westwell, Ashford, Kent TN25 4LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.