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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 13
  • 1
    Mckay, Frank
    Tour Operator born in March 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1996-11-20
    OF - Director → CIF 0
    Mckay, Frank
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1996-11-20
    OF - Secretary → CIF 0
  • 2
    Hayter, Jonathan Lloyd
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Broutechoux, Genevieve
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-09-21 ~ now
    OF - Director → CIF 0
    Broutechoux, Genevieve
    Market Researcher
    Individual (1 offspring)
    Officer
    2003-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Hobday, John Arthur
    Consultant born in January 1970
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ 2025-02-06
    OF - Director → CIF 0
  • 5
    Jurgenson, Andrew
    Sales born in October 1971
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2003-09-21
    OF - Director → CIF 0
  • 6
    Cunningham, Sarah Lewis
    Bank Dealer born in March 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1998-01-18
    OF - Director → CIF 0
  • 7
    Holland, Jeremy David Hasse
    Technology Consultant born in June 1966
    Individual (7 offsprings)
    Officer
    1996-11-20 ~ 2003-09-21
    OF - Director → CIF 0
    Holland, Jeremy David Hasse
    Management Consultant
    Individual (7 offsprings)
    Officer
    1997-04-03 ~ 2003-09-21
    OF - Secretary → CIF 0
  • 8
    Whitehill, Caroline Joanna
    Marketing Consultant born in April 1968
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 9
    Wall, Madeleine Anne
    Born in June 1993
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Rees, Robert John
    Account Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2003-08-24 ~ 2007-12-20
    OF - Director → CIF 0
  • 11
    Urch, David
    Fund Manager born in July 1974
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2003-08-24
    OF - Director → CIF 0
  • 12
    Haines, Trevor Paul
    Graphic Designer born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1997-04-03
    OF - Director → CIF 0
    Haines, Trevor Paul
    Graphic Designer
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 13
    Robinson, Rachael
    Travel Agent born in September 1968
    Individual (1 offspring)
    Officer
    (before 1991-12-17) ~ 1996-11-20
    OF - Director → CIF 0
parent relation
Company in focus

6 STAMFORD ROAD N.1. LIMITED

Period: 1978-03-02 ~ now
Company number: 01355379
Registered name
6 STAMFORD ROAD N.1. LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 6 STAMFORD ROAD N.1. LIMITED
    Info
    Registered number 01355379
    6a Stamford Road, London N1 4JS
    PRIVATE LIMITED COMPANY incorporated on 1978-03-02 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.