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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 3
  • 1
    Mclean, James Edward
    Born in June 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Krouglikoff, Nathalie Sophia
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Katie Louise
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Jones, Gareth Nicholas
    Business Analyst born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2000-02-27
    OF - Director → CIF 0
    Jones, Gareth Nicholas
    Company Executive born in December 1968
    Individual (3 offsprings)
    icon of calendar 2000-01-22 ~ 2006-02-24
    OF - Director → CIF 0
    Jones, Gareth Nicholas
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Czernay, Doe
    Journalist born in August 1953
    Individual
    Officer
    icon of calendar ~ 2011-08-05
    OF - Director → CIF 0
  • 3
    Robinson, Simon Benjamin
    Patent Attorney born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Young, Charles William Russel, Dr
    Doctor Editor born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2010-06-01
    OF - Director → CIF 0
    Young, Charles William Russel, Dr
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Gooddy, Gavin
    Head Of Marketing born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Taylor, Angela
    Photographer born in November 1940
    Individual
    Officer
    icon of calendar ~ 2005-11-28
    OF - Director → CIF 0
  • 7
    Price, Simon James
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2006-02-03
    OF - Director → CIF 0
    Price, Simon James
    Banker
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 8
    Scott, Fiona Samantha
    Advertising born in January 1965
    Individual
    Officer
    icon of calendar 1996-12-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    Blackwell, Alastair Paul Fermin
    Banker born in June 1970
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2008-10-31
    OF - Director → CIF 0
    Blackwell, Alastair Paul Fermin
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 10
    Maughan, James Richard
    Banker born in July 1965
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Maughan, James Richard
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 11
    Gilmore, Elizabeth
    Art Director born in April 1952
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2004-07-27
    OF - Director → CIF 0
  • 12
    Walcock, Keith
    Stockbroker born in September 1955
    Individual
    Officer
    icon of calendar ~ 1998-01-13
    OF - Director → CIF 0
  • 13
    Winstanley, Anna
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2021-01-05
    OF - Director → CIF 0
  • 14
    Greedus, Paul Frederick
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-28 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Ellis, Phillip David
    Accountant born in May 1967
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 16
    Delve, Paul
    Teacher born in March 1945
    Individual
    Officer
    icon of calendar ~ 2002-01-01
    OF - Director → CIF 0
  • 17
    Rothschild, Christopher
    Banker born in December 1963
    Individual
    Officer
    icon of calendar ~ 1996-07-21
    OF - Director → CIF 0
  • 18
    Fok, Michael Hin Keung
    Banker born in May 1966
    Individual
    Officer
    icon of calendar ~ 2016-06-26
    OF - Director → CIF 0
  • 19
    Leslie, Louise Sophie
    Lawyer born in January 1984
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2023-10-27
    OF - Director → CIF 0
  • 20
    icon of addressEgale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2013-10-07 ~ 2017-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

18/20 KING HENRY'S ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4,344 GBP2024-06-30
4,344 GBP2023-06-30
Net Current Assets/Liabilities
4,344 GBP2024-06-30
4,344 GBP2023-06-30
Equity
Called up share capital
4,344 GBP2024-06-30
4,344 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
4,344 GBP2024-06-30
4,344 GBP2023-06-30

  • 18/20 KING HENRY'S ROAD LIMITED
    Info
    Registered number 01445763
    icon of address20 King Henrys Road, London NW3 3RP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-28 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.