logo
explain how to read the page

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 25
  • 1
    Gooddy, Gavin
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 2
    Taylor, Angela
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Rothschild, Christopher
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 1996-07-21
    OF - Director → CIF 0
  • 4
    Leslie, Louise Sophie
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2023-10-27
    OF - Director → CIF 0
  • 5
    Scott, Fiona Samantha
    Born in January 1965
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 6
    Robinson, Simon Benjamin
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Delve, Paul
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 2002-01-01
    OF - Director → CIF 0
  • 8
    Van Scherpenseel, Jella Maartje
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2026-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Czernay, Doe
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 2011-08-05
    OF - Director → CIF 0
  • 10
    Price, Simon James
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1994-12-31 ~ 2006-02-03
    OF - Director → CIF 0
    Price, Simon James
    Individual (3 offsprings)
    Officer
    1994-12-31 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 11
    Winstanley, Anna
    Born in November 1977
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2021-01-05
    OF - Director → CIF 0
  • 12
    Krouglikoff, Nathalie Sophia
    Born in November 1989
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2025-12-17
    OF - Director → CIF 0
  • 13
    Gilmore, Elizabeth
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2004-07-27
    OF - Director → CIF 0
  • 14
    Greedus, Paul Frederick
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2013-10-28 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Walcock, Keith
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 1998-01-13
    OF - Director → CIF 0
  • 16
    Ellis, Phillip David
    Born in May 1967
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 1997-07-23
    OF - Director → CIF 0
  • 17
    Mclean, James Edward
    Born in June 1990
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ 2025-12-17
    OF - Director → CIF 0
  • 18
    Young, Charles William Russel, Dr
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2010-06-01
    OF - Director → CIF 0
    Young, Charles William Russel, Dr
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 19
    Maughan, James Richard
    Born in July 1965
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 1994-12-31
    OF - Director → CIF 0
    Maughan, James Richard
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Blackwell, Alastair Paul Fermin
    Born in June 1970
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 2008-10-31
    OF - Director → CIF 0
    Blackwell, Alastair Paul Fermin
    Individual (1 offspring)
    Officer
    1999-06-28 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 21
    Wilson, Katie Louise
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2015-11-25 ~ 2026-03-24
    OF - Director → CIF 0
  • 22
    Jones, Gareth Nicholas
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2000-02-27
    OF - Director → CIF 0
    2000-01-22 ~ 2006-02-24
    OF - Director → CIF 0
    Jones, Gareth Nicholas
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 23
    Fok, Michael Hin Keung
    Born in May 1966
    Individual (1 offspring)
    Officer
    (before 1992-06-29) ~ 2016-06-26
    OF - Director → CIF 0
  • 24
    Ferhaoui, Rachel
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 25
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2013-10-07 ~ 2017-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

18/20 KING HENRY'S ROAD LIMITED

Period: 1979-08-28 ~ now
Company number: 01445763 03500603
Registered name
18/20 KING HENRY'S ROAD LIMITED - now 03500603
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
4,344 GBP2025-06-30
4,344 GBP2024-06-30
Net Current Assets/Liabilities
4,344 GBP2025-06-30
4,344 GBP2024-06-30
Equity
Called up share capital
4,344 GBP2025-06-30
4,344 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year
4,344 GBP2025-06-30
4,344 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
543 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-06-30
8 shares2024-06-30

  • 18/20 KING HENRY'S ROAD LIMITED
    Info
    Registered number 01445763
    20 King Henrys Road, London NW3 3RP
    PRIVATE LIMITED COMPANY incorporated on 1979-08-28 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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