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 4
  • 1
    Fraser, Georg Alexander
    It Consultancy born in October 1976
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
    Mr Georg Alexander Fraser
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Onida, Silvia
    Architect born in June 1976
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Hulke, Sally Ann
    Physiotherapist born in May 1958
    Individual (1 offspring)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
    Hulke, Sally Ann
    Physiotherapist
    Individual (1 offspring)
    Officer
    2009-06-02 ~ now
    OF - Secretary → CIF 0
    Miss Sally Ann Hulke
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Tamara Kirstin
    Milliner born in December 1979
    Individual (4 offsprings)
    Officer
    2018-11-24 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Moross, Daniel
    Operations Manager born in May 1981
    Individual
    Officer
    2009-06-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Morris, Jodie Eve
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Spalding, Stuart
    Designer born in May 1969
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2004-11-12
    OF - Director → CIF 0
    Spalding, Stuart
    Designer
    Individual (2 offsprings)
    Officer
    2000-01-08 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 4
    Yakubu, Armstrong
    Architect born in June 1962
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Hall, Rachel
    Change Consultant born in December 1971
    Individual
    Officer
    2004-12-08 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Garcia, Albert
    Middle Management born in April 1962
    Individual
    Officer
    1997-05-20 ~ 1998-01-21
    OF - Director → CIF 0
  • 7
    Beare, Patrick John
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2000-01-07
    OF - Director → CIF 0
    Beare, Patrick John
    Accountant
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 8
    Schwartz, Amanda Blumenthal
    Teacher born in May 1973
    Individual
    Officer
    2013-08-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 9
    Anderson, Tamala
    Architect born in February 1963
    Individual
    Officer
    2000-01-18 ~ 2009-06-02
    OF - Director → CIF 0
    Anderson, Tamala
    Architect
    Individual
    Officer
    2004-12-01 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 10
    Lynne, Laura Sophie
    Pr Consultant born in May 1981
    Individual
    Officer
    2009-06-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 11
    Kotey, Jason
    Police Officer born in June 1966
    Individual
    Officer
    1997-05-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Schwartz, Eric Charles
    Electrical Engineer born in September 1966
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 13
    Frankling, Claire
    Director born in March 1979
    Individual
    Officer
    2009-08-03 ~ 2012-12-17
    OF - Director → CIF 0
  • 14
    Thistlethwaite, Diane
    Designer born in April 1969
    Individual
    Officer
    1998-03-17 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

74 DYNE ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-24
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-24
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Equity
3 GBP2024-03-24
3 GBP2023-03-31

  • 74 DYNE ROAD LIMITED
    Info
    Registered number 01533349
    74 Dyne Road, London, London NW6 7DS
    Private Limited Company incorporated on 1980-12-09 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.