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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
    Mackay, Alex, Dr
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Panton, Heather
    Civil Servant born in March 1978
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ 2010-09-02
    OF - Director → CIF 0
  • 3
    Braidman, Ian Howard
    Retired 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
  • 4
    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
  • 5
    Solomon, Lynda
    Born in May 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
  • 6
    Camrass, Jennifer
    Company Director born in August 1947
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 7
    Tahernia, Darius
    Born in August 1936
    Individual (8 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Felton, Anton Peter
    Individual (2 offsprings)
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 9
    Lange, Stella
    Estate Agent born in August 1939
    Individual (5 offsprings)
    Officer
    1995-01-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Prince, Daniel Jonathan
    Accountant born in October 1975
    Individual (6 offsprings)
    Officer
    2002-10-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Warshaw, Anthony Paul
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 12
    O'nions, Penny Elizabeth
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-07-13
    OF - Director → CIF 0
  • 13
    Lewis, Martyn Phillips
    Chartered Surveyor born in March 1946
    Individual (14 offsprings)
    Officer
    2002-02-12 ~ 2013-01-14
    OF - Director → CIF 0
    Lewis, Martyn Phillips
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    2002-02-12 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 14
    Uludamar, Naomi
    Staff Nurse born in March 1969
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2002-04-01
    OF - Director → CIF 0
  • 15
    Warshaw, Phillis
    Director born in October 1921
    Individual (2 offsprings)
    Officer
    ~ 1995-01-24
    OF - Director → CIF 0
  • 16
    Kataria, Krishan Kumar
    Born in May 1990
    Individual (1 offspring)
    Officer
    2025-09-16 ~ 2026-02-02
    OF - Director → CIF 0
  • 17
    Greenland, John Michael
    Director born in July 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 18
    Dicks, Marie
    Director born in December 1917
    Individual (2 offsprings)
    Officer
    ~ 1996-01-14
    OF - Director → CIF 0
  • 19
    Ellman, Vera
    Director born in October 1910
    Individual (1 offspring)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 20
    Korn, David
    Retired 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
  • 21
    BARNARD COOK LONDON LTD
    09769375
    135, Bramley Road, London, United Kingdom
    Active Corporate (2 parents, 77 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
Registered name
525, FINCHLEY ROAD LIMITED - now 01659602... (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). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.