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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 10
  • 1
    Ellis, Patrick Michael
    Reinsurance Broker born in October 1982
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Sue, Suanne Maree
    Born in September 1983
    Individual (1 offspring)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
    Sue, Suanne
    Individual (1 offspring)
    Officer
    2023-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Hinchcliffe Foote, Robert Samuel
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Meeres-young, Iona
    Lawyer born in August 1983
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2023-06-16
    OF - Director → CIF 0
    Meeres-young, Iona
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2023-09-24
    OF - Secretary → CIF 0
  • 5
    Gardelis, Charlotte Soteria
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Sophie Elizabeth
    Born in January 1989
    Individual (1 offspring)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Bulla, Chiara
    Pharmacist born in July 1978
    Individual (3 offsprings)
    Officer
    2009-06-05 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Taylor, Oliver Richard
    Chartered Surveyor born in December 1979
    Individual (14 offsprings)
    Officer
    2009-06-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    KINGSLAND (NOMINEES) LIMITED
    01512639
    27 New Bond Street, London
    Active Corporate (8 parents, 37 offsprings)
    Officer
    2007-04-03 ~ 2009-06-05
    OF - Director → CIF 0
  • 10
    KINGSLAND (SERVICES) LIMITED
    01512638
    27 New Bond Street, London
    Active Corporate (8 parents, 120 offsprings)
    Officer
    2007-04-03 ~ 2010-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

62 SHELGATE ROAD MANAGEMENT COMPANY LIMITED

Period: 2009-05-19 ~ now
Company number: 06200679
Registered names
62 SHELGATE ROAD MANAGEMENT COMPANY LIMITED - now 02850856
HB46 LIMITED - 2009-05-19 08998696... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 62 SHELGATE ROAD MANAGEMENT COMPANY LIMITED
    Info
    HB46 LIMITED - 2009-05-19
    Registered number 06200679
    Flat 1 62 Shelgate Road, London SW11 1BG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 March 2026 and licensed under the Open Government Licence v3.0.