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
    Consuelo Victoria Vincent
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vincent, William Gibran
    Treasury Manager born in May 1987
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
    William Gibran Vincent
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcgeever, Sinead Catherine
    Account Director born in June 1991
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Sinead Catherine Mcgeever
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Harris, Timothy James
    Compensation & Benefits Manager born in October 1978
    Individual (1 offspring)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
    Timothy James Harris
    Born in October 1978
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Scrogie, Jessie Patricia
    Retired born in January 1948
    Individual
    Officer
    2011-05-16 ~ 2019-09-20
    OF - Director → CIF 0
    Ms Jessie Patricia Scrogie
    Born in January 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bates, Richard Jonathan
    Senior Cost Consultant born in October 1989
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Richard Jonathan Bates
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2016-12-15 ~ 2020-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Whitby, Richard James
    Chartered Accountant born in February 1974
    Individual
    Officer
    2008-06-24 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Echalaz, Amanda Jane
    Musician born in September 1976
    Individual
    Officer
    2008-06-24 ~ 2016-12-15
    OF - Director → CIF 0
parent relation
Company in focus

33 HURON ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 33 HURON ROAD LIMITED
    Info
    Registered number 06628510
    33 Huron Road, London SW17 8RE
    Private Limited Company incorporated on 2008-06-24 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.