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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 9
  • 1
    Hole, Michael Louis
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Camilla Alice Rose
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Brewster, Emma
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Bechgaard, Carl Andrew
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Brewster, John
    Retired born in September 1952
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2025-06-10
    OF - Director → CIF 0
    Mr John Brewster
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2020-02-14 ~ 2022-11-21
    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
    Singh, Aman Pal
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Rees, Sophia Alexandra
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Pooler, Gregory Anthony
    Lawyer born in July 1984
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    LAXMI PROPERTIES LIMITED
    - now 03323014
    HOTCO LIMITED - 1997-05-06
    146 New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-14 ~ 2023-11-27
    OF - Director → CIF 0
    Person with significant control
    2020-02-14 ~ 2022-11-21
    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
parent relation
Company in focus

19 UPPER RICHMOND ROAD LIMITED

Period: 2020-02-14 ~ now
Company number: 12463405
Registered name
19 UPPER RICHMOND ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
Debtors
10 GBP2025-02-28
10 GBP2024-02-29
Cash at bank and in hand
2,801 GBP2025-02-28
1,899 GBP2024-02-29
Current Assets
2,811 GBP2025-02-28
1,909 GBP2024-02-29
Creditors
Amounts falling due within one year
1,135 GBP2025-02-28
1,080 GBP2024-02-29
Net Current Assets/Liabilities
1,676 GBP2025-02-28
829 GBP2024-02-29
Total Assets Less Current Liabilities
1,676 GBP2025-02-28
829 GBP2024-02-29
Net Assets/Liabilities
1,676 GBP2025-02-28
829 GBP2024-02-29
Equity
Called up share capital
10 GBP2025-02-28
10 GBP2024-02-29
Retained earnings (accumulated losses)
1,666 GBP2025-02-28
819 GBP2024-02-29
Equity
1,676 GBP2025-02-28
829 GBP2024-02-29
Other Debtors
10 GBP2025-02-28
10 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,135 GBP2025-02-28
1,080 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0.01 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-29

  • 19 UPPER RICHMOND ROAD LIMITED
    Info
    Registered number 12463405
    28 Eaton Park Road, London N13 4EL
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.