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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 15
  • 1
    Pitts, Michael John
    Born in August 1970
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1999-10-11
    OF - Director → CIF 0
  • 2
    Aguirregomezcorta, Joana Arin
    Born in June 1980
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Wright, Jannet Anne
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-07-27
    OF - Director → CIF 0
    Wright, Jannet Anne
    Individual (2 offsprings)
    Officer
    (before 1991-10-12) ~ 1992-07-27
    OF - Secretary → CIF 0
  • 4
    Simmons, Pauline Catherine
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ now
    OF - Director → CIF 0
  • 5
    Codron, Nigel Andrew
    Born in June 1956
    Individual (9 offsprings)
    Officer
    (before 1991-10-12) ~ 1996-02-01
    OF - Director → CIF 0
    Codron, Nigel Andrew
    Individual (9 offsprings)
    Officer
    1993-07-10 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 6
    Logan, Kelly Scott
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
    Mr Kelly Scott Logan
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Johnson, Emma Lee
    Born in June 1972
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2003-06-20
    OF - Director → CIF 0
  • 8
    Jones, Melissa Tara
    Born in August 1970
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2006-06-19
    OF - Director → CIF 0
    Jones, Melissa Tara
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 9
    Goodman, Samuel Robert
    Born in January 1990
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Jacquemin, Laurent
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Hurwitz, Henry
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 1997-10-16
    OF - Director → CIF 0
  • 12
    Green, Alan Gary
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2004-12-06 ~ 2007-11-23
    OF - Director → CIF 0
    Green, Alan Gary
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 13
    Leitao, Luis
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2004-09-01
    OF - Director → CIF 0
    Leitao, Claire Louise
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Pinder, Douglas Francis
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Simmons, Joseph Fitzgerald
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-12) ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

176, MAYGROVE ROAD LIMITED

Period: 1976-06-28 ~ now
Company number: 01265750
Registered name
176, MAYGROVE ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
234 GBP2024-08-31
136 GBP2023-08-31
Creditors
Amounts falling due within one year
-1,705 GBP2024-08-31
-425 GBP2023-08-31
Net Current Assets/Liabilities
-1,471 GBP2024-08-31
-289 GBP2023-08-31
Total Assets Less Current Liabilities
-1,470 GBP2024-08-31
-288 GBP2023-08-31
Net Assets/Liabilities
-1,470 GBP2024-08-31
-288 GBP2023-08-31
Equity
-1,470 GBP2024-08-31
-288 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • 176, MAYGROVE ROAD LIMITED
    Info
    Registered number 01265750
    Flat 1 176 Maygrove Road, London NW6 2EP
    PRIVATE LIMITED COMPANY incorporated on 1976-06-28 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.