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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 21
  • 1
    Dicks, Marie
    Born in November 1917
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1996-01-14
    OF - Director → CIF 0
  • 2
    Panton, Heather
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ 2010-09-02
    OF - Director → CIF 0
  • 3
    Greenland, John Michael
    Born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1993-07-23
    OF - Director → CIF 0
  • 4
    Camrass, Jennifer
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 5
    Ellman, Vera
    Born in September 1910
    Individual (1 offspring)
    Officer
    (before 1992-07-12) ~ 1992-10-06
    OF - Director → CIF 0
  • 6
    Tahernia, Darius
    Born in August 1936
    Individual (9 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Lange, Stella
    Born in August 1939
    Individual (5 offsprings)
    Officer
    1995-01-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 8
    O'nions, Penny Elizabeth
    Born in December 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1999-07-13
    OF - Director → CIF 0
  • 9
    Uludamar, Naomi
    Born in February 1969
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Minocha, Aneysha
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Ms Aneysha Minocha
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Braidman, Ian Howard
    Born in March 1948
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Ian Howard Braidman
    Born in March 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Has significant influence or controlCIF 0
  • 12
    Felton, Anton Peter
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 13
    Warshaw, Phillis
    Born in October 1921
    Individual (2 offsprings)
    Officer
    (before 1992-07-12) ~ 1995-01-24
    OF - Director → CIF 0
  • 14
    Lewis, Martyn Phillips
    Born in February 1946
    Individual (22 offsprings)
    Officer
    2002-02-12 ~ 2013-01-14
    OF - Director → CIF 0
    Lewis, Martyn Phillips
    Individual (22 offsprings)
    Officer
    2002-02-12 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 15
    Korn, David
    Born in January 1930
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2001-09-28
    OF - Director → CIF 0
    Korn, David
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Mackay, Alex, Dr
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 17
    Kataria, Krishan Kumar
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-09-16 ~ 2026-02-02
    OF - Director → CIF 0
  • 18
    Solomon, Lynda
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1995-01-24 ~ now
    OF - Director → CIF 0
    Solomon, Lynda
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 19
    Warshaw, Anthony Paul
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 20
    Prince, Daniel Jonathan
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2002-10-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    BARNARD COOK LONDON LTD
    09769375
    135, Bramley Road, London, United Kingdom
    Active Corporate (2 parents, 79 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

525, FINCHLEY ROAD LIMITED

Period: 1978-03-13 ~ now
Company number: 01357159 06350621... (more)
Registered name
525, FINCHLEY ROAD LIMITED - now 06350621... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Current Assets
43,533 GBP2025-03-31
7,320 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,882 GBP2025-03-31
-732 GBP2024-03-31
Net Current Assets/Liabilities
28,833 GBP2025-03-31
11,972 GBP2024-03-31
Total Assets Less Current Liabilities
28,833 GBP2025-03-31
11,972 GBP2024-03-31
Net Assets/Liabilities
28,833 GBP2025-03-31
11,972 GBP2024-03-31
Equity
28,833 GBP2025-03-31
11,972 GBP2024-03-31

  • 525, FINCHLEY ROAD LIMITED
    Info
    Registered number 01357159
    135 Bramley Road, London N14 4UT
    PRIVATE LIMITED COMPANY incorporated on 1978-03-13 (48 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.