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 6
  • 1
    Diddan Claer Pawlyn Webster
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2017-06-21 ~ 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
    Hooper, Simon Buchanan
    Journalist born in April 1975
    Individual (1 offspring)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Simon Buchanan Hooper
    Born in April 1975
    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
  • 3
    Hall, Richard Stewart
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Richard Stewart Hall
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2017-09-22 ~ 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
    Lauren Marion Stewart
    Born in April 1976
    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
  • 5
    Webster, Philip Charles
    Teacher born in November 1948
    Individual (1 offspring)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Philip Charles Webster
    Born in November 1948
    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
  • 6
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Redstone, Stephanie Jane
    Studio Manager born in January 1976
    Individual
    Officer
    2013-06-20 ~ 2017-09-22
    OF - Director → CIF 0
    Stephanie Jane Redstone
    Born in January 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2010-03-12 ~ 2010-03-12
    OF - Director → CIF 0
  • 3
    Hooper, Simon Buchanan
    Individual (1 offspring)
    Officer
    2010-03-12 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 4
    Burrows, Alison Frances
    Manager Of Family Support born in June 1969
    Individual
    Officer
    2010-03-12 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    James Colin Denis Wright
    Born in March 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Somers, Mounts Hill, Benenden, Kent, United Kingdom
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-03-12 ~ 2010-03-12
    PE - Director → CIF 0
    2010-03-12 ~ 2010-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

54 ICKBURGH ROAD FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 54 ICKBURGH ROAD FREEHOLD LIMITED
    Info
    Registered number 07188175
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    Private Limited Company incorporated on 2010-03-12 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.