Parental companies, filial companies, and officers of 14 HITHERFIELD 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
Okeahialam, Kelechi
Director born in February 1997
Individual (1 offspring)
Officer
2021-12-20 ~ now
OF - Director → CIF 0
Ms Kelechi Okeahialam
Born in February 1997
Individual (1 offspring)
Person with significant control
2021-12-20 ~ 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
PE - Right to appoint or remove directors → CIF 0
2
Miss Francesca Louise Parrish
Born in September 1987
Individual (1 offspring)
Person with significant control
2018-03-06 ~ 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
Strugnell, Karen Susan
Marketing Director born in February 1970
Individual (1 offspring)
Officer
2016-10-13 ~ now
OF - Director → CIF 0
Ms Karen Susan Strugnell
Born in February 1970
Individual (1 offspring)
Person with significant control
2016-10-13 ~ 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
PE - Right to appoint or remove directors → CIF 0
4
Williams, Dougal Jamie Emslie
Portfolio Manger born in March 1988
Individual (1 offspring)
Officer
2016-10-13 ~ now
OF - Director → CIF 0
Mr Dougal Jamie Emslie Williams
Born in March 1988
Individual (1 offspring)
Person with significant control
2016-10-13 ~ 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
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Karia, Jitendra
Funds Manager born in May 1959
Individual (25 offsprings)
Officer
2016-02-24 ~ 2016-10-13
OF - Director → CIF 0
2
Ryan, Claire Louise
Solicitor born in May 1988
Individual
Officer
2016-10-13 ~ 2021-12-20
OF - Director → CIF 0
Ms Claire Louise Ryan
Born in May 1988
Individual
Person with significant control
2016-10-13 ~ 2021-12-20
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

14 HITHERFIELD ROAD LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-02-29

3 GBP2023-02-28

Net Assets/Liabilities

3 GBP2024-02-29

3 GBP2023-02-28

Number of shares allotted

Class 1 ordinary share

3 shares2023-03-01 ~ 2024-02-29

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-03-01 ~ 2024-02-29

Equity

3 GBP2024-02-29

3 GBP2023-02-28

14 HITHERFIELD ROAD LIMITED
Info
Registered number 10023438
14 Hitherfield Road, London SW16 2LN
Private Limited Company incorporated on 2016-02-24 (9 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.