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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
Active 3
  • 1
    Lee, Clarence
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
    Mr Clarence Lee
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schofield, Sarah
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
    Ms Sarah Schofield
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Geroli, Demetrio Angelo
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
    Demetrio Angelo Geroli
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Blatter, Christiane Andrea
    Journalist born in February 1969
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2022-07-25
    OF - Director → CIF 0
    Miss Christiane Andrea Blatter
    Born in February 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mole, Alexander Christopher
    Software Engineer born in June 1981
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Alexander Christopher Mole
    Born in June 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tomas, Lorraine Irene
    Civil Servant born in July 1969
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2014-05-19
    OF - Director → CIF 0
  • 4
    Dullea, Thomas Joseph
    Auditor born in January 1986
    Individual
    Officer
    icon of calendar 2014-05-02 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Thomas Joseph Dullea
    Born in January 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Putnam, Thomas Drew
    Barrister born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Faulkner, Lauren
    Personal Assistant born in August 1987
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Putnam, Sheelagh
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 8
    Tegenbosch, Sophia
    Client Service Executive born in April 1987
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2017-06-15
    OF - Director → CIF 0
  • 9
    Lovett, Catherine Victoria
    Costumier born in August 1981
    Individual
    Officer
    icon of calendar 2012-07-20 ~ 2020-12-17
    OF - Director → CIF 0
  • 10
    Quigley, Maureen Jayne
    Nurse born in December 1956
    Individual
    Officer
    icon of calendar 2010-02-03 ~ 2012-07-08
    OF - Director → CIF 0
parent relation
Company in focus

27 HOVEDEN ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,555 GBP2024-10-31
9,555 GBP2023-10-31
Cash at bank and in hand
5,134 GBP2024-10-31
4,453 GBP2023-10-31
Net Current Assets/Liabilities
4,795 GBP2024-10-31
4,114 GBP2023-10-31
Net Assets/Liabilities
14,350 GBP2024-10-31
13,669 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,555 GBP2024-10-31
9,555 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
9,555 GBP2024-10-31
9,555 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
39 GBP2024-10-31
39 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
300 GBP2024-10-31
300 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 27 HOVEDEN ROAD LIMITED
    Info
    Registered number 07060891
    icon of address27 Hoveden Road, London NW2 3XE
    PRIVATE LIMITED COMPANY incorporated on 2009-10-29 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.