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
    Binns, Camilla Alice Rose
    Senior Marketing Manager born in March 1993
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 2
    Rees, Sophia Alexandra
    Chartered Surveyor born in March 1993
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Hole, Michael Louis
    Surveyor born in November 1964
    Individual (14 offsprings)
    Officer
    2023-02-08 ~ now
    OF - director → CIF 0
  • 4
    Brewster, John
    Retired born in September 1952
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
  • 5
    Singh, Aman Pal
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
  • 6
    Bechgaard, Carl Andrew
    Retired born in September 1967
    Individual (1 offspring)
    Officer
    2020-02-14 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    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
  • 2
    Pooler, Gregory Anthony
    Lawyer born in July 1984
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2023-08-01
    OF - director → CIF 0
  • 3
    HOTCO LIMITED - 1997-05-06
    146 New London Road, Chelmsford, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,651 GBP2024-03-31
    Officer
    2020-02-14 ~ 2023-11-27
    PE - 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

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Debtors
10 GBP2024-02-29
10 GBP2023-02-28
Cash at bank and in hand
1,899 GBP2024-02-29
320 GBP2023-02-28
Current Assets
1,909 GBP2024-02-29
330 GBP2023-02-28
Creditors
Amounts falling due within one year
1,080 GBP2024-02-29
600 GBP2023-02-28
Net Current Assets/Liabilities
829 GBP2024-02-29
-270 GBP2023-02-28
Total Assets Less Current Liabilities
829 GBP2024-02-29
-270 GBP2023-02-28
Net Assets/Liabilities
829 GBP2024-02-29
-270 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-29
10 GBP2023-02-28
Retained earnings (accumulated losses)
819 GBP2024-02-29
-280 GBP2023-02-28
Equity
829 GBP2024-02-29
-270 GBP2023-02-28
Other Debtors
10 GBP2024-02-29
10 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,080 GBP2024-02-29
600 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
0.01 shares2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-02-29
1,000 shares2023-02-28

  • 19 UPPER RICHMOND ROAD LIMITED
    Info
    Registered number 12463405
    28 Eaton Park Road, London N13 4EL
    Private Limited Company incorporated on 2020-02-14 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.