Parental companies, filial companies, and officers of 55 HACKFORD ROAD LIMITED

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
Bishop, Toby Samuel Wade
Civil Servant born in September 1994
Individual (1 offspring)
Officer
2020-04-16 ~ now
OF - Director → CIF 0
Bishop, Toby Samuel Wade
Individual (1 offspring)
Officer
2020-09-10 ~ now
OF - Secretary → CIF 0
Mr Toby Samuel Wade Bishop
Born in September 1994
Individual (1 offspring)
Person with significant control
2020-04-16 ~ 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
Mr Ramzi Alexander Hajaj
Born in March 1989
Individual (3 offsprings)
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
3
Blandy, Florence Lydia
Recruitment Consultant born in April 1993
Individual (1 offspring)
Officer
2020-09-18 ~ now
OF - Director → CIF 0
Ms Florence Lydia Blandy
Born in April 1993
Individual (1 offspring)
Person with significant control
2020-09-18 ~ 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
PINHORN PROPERTIES LTD.
PINHORN PROPERTIES LIMITED
60, Herne Hill, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
88,798 GBP2023-04-01 ~ 2024-03-31
Officer
2015-08-07 ~ now
OF - Director → CIF 0

Ceased 8

1
Bromet, Thomas
Student born in July 1988
Individual
Officer
2011-10-29 ~ 2020-09-10
OF - Director → CIF 0
Mr Thomas Bromet
Born in July 1988
Individual
Person with significant control
2016-04-06 ~ 2020-09-10
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
Kerr, Helen
Employed born in October 1955
Individual
Officer
2009-09-22 ~ 2011-01-17
OF - Director → CIF 0
3
Hajaj, Ramzi Alexander
Individual (3 offsprings)
Officer
2020-04-16 ~ 2020-09-10
OF - Secretary → CIF 0
4
Aldridge, Louisa Ann
Employed born in October 1976
Individual
Officer
2009-09-22 ~ 2011-10-28
OF - Director → CIF 0
5
Newton Bishop, Julia Ann, Dr
University Researcher born in February 1955
Individual
Officer
2011-04-27 ~ 2020-04-16
OF - Director → CIF 0
Dr Julia Ann Newton Bishop
Born in February 1955
Individual
Person with significant control
2016-04-06 ~ 2020-04-16
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
6
Blackmore, Hilary
Born in October 1948
Individual
Officer
2010-10-08 ~ 2015-08-07
OF - Director → CIF 0
7
Rafique, Susan
Employed born in July 1960
Individual
Officer
2009-09-22 ~ 2011-04-27
OF - Director → CIF 0
Rafique, Susan
Individual
Officer
2009-09-22 ~ 2011-09-01
OF - Secretary → CIF 0
8
Bishop, David Timothy, Dr.
Individual
Officer
2011-09-01 ~ 2020-04-16
OF - Secretary → CIF 0

Company in focus

55 HACKFORD ROAD LIMITED

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Cash at bank and in hand

3 GBP2023-09-30

3 GBP2022-09-30

Net Assets/Liabilities

3 GBP2023-09-30

3 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

3 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-10-01 ~ 2023-09-30

Equity

3 GBP2023-09-30

3 GBP2022-09-30

55 HACKFORD ROAD LIMITED
Info
Registered number 07025943
55 Hackford Road, Oval, London SW9 0RE
Private Limited Company incorporated on 2009-09-22 (15 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.