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
    Miss Katherine Antonia Tealby Lomas
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Finn Rupert
    Software Sales born in August 1995
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Finn Rupert Walsh
    Born in August 1995
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sternberg, Freddy
    Agent born in May 1995
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lomas, Katherine Antonia Tealby
    Solicitor born in May 1988
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Hodgson, Michael Edward
    Chartered Surveyor born in August 1952
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2022-07-25
    OF - Director → CIF 0
    Mr Michael Edward Hodgson
    Born in August 1952
    Individual (17 offsprings)
    Person with significant control
    2019-10-30 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hodges, James Alexander Mccowan
    Marketing born in July 1982
    Individual
    Officer
    2012-11-08 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Hodgson, Thomas Peter
    Insurance Broker born in June 1982
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Thomas Peter Hodgson
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2A MACFARLANE ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • 2A MACFARLANE ROAD LIMITED
    Info
    Registered number 08285506
    2a Macfarlane Road, London W12 7JZ
    Private Limited Company incorporated on 2012-11-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.