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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
Active 5
  • 1
    Marsh, Tom Edward
    Director born in January 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Tom Edward Marsh
    Born in January 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 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
    Mrs Karen Sophia Falconer
    Born in June 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 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
    Falconer, Prakash Prabhakar
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Addams, Robert
    It Professional born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Director → CIF 0
    Mr Robert Addams
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Poon, Chi Ian Philip
    Architecture Designer born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
    Mr Chi Ian Philip Poon
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Falconer, Karen Sophia
    Director born in June 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Moxom, Daniel Louis Lafite
    Computer Programmer born in March 2001
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2025-02-18
    OF - Director → CIF 0
    Mr Daniel Louis Lafite Moxom
    Born in March 2001
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 2025-02-18
    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
    CORNFORD LETTINGS LIMITED
    icon of addressApsley Mills Cottage, Apsley Mills Cottage, Stationers Place, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    22,106 GBP2023-12-31
    Person with significant control
    2022-11-24 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

16 SURREY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-24 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-24 ~ 2023-11-30
Equity
4 GBP2023-11-30

  • 16 SURREY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 14505181
    icon of addressJohn Dickinson Enterprise Centre, Stationers Place, Hemel Hempstead HP3 9QU
    Private Limited Company incorporated on 2022-11-24 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.