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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 4
  • 1
    Phanor, Sophie
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hibbert, Jez
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Meller, Anna
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-11 ~ now
    OF - Director → CIF 0
    Meller, Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Grist, Michael Benjamin
    Born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Sironis, Takis
    Technical Architect born in August 1957
    Individual
    Officer
    icon of calendar ~ 2012-01-19
    OF - Director → CIF 0
    Sironis, Takis
    Individual
    Officer
    icon of calendar ~ 2004-06-03
    OF - Secretary → CIF 0
  • 2
    Colon, Alexandra Mary
    Ecologist born in January 1971
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Simpson, Claire
    Researcher born in December 1970
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Martini, Monica
    Solicitor born in December 1977
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2012-11-09
    OF - Director → CIF 0
    Martini, Monica
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 5
    Caracuta, Francesco
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2016-06-26
    OF - Director → CIF 0
  • 6
    Marks, Moira Lynn
    Midwife born in February 1958
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 7
    Glatt, Sophie
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 8
    Humphreys, John
    Retired born in February 1943
    Individual
    Officer
    icon of calendar ~ 2023-01-11
    OF - Director → CIF 0
    Humphreys, John
    Individual
    Officer
    icon of calendar 2013-06-18 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 9
    Miller, Elaine Roschelle
    Midwife born in January 1964
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Tadier, Vanessa
    Sales Manager born in May 1973
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    Grist, Michael Benjamin
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 12
    Sironis, Jennifer
    Public Relations born in April 1961
    Individual
    Officer
    icon of calendar ~ 1994-01-20
    OF - Director → CIF 0
  • 13
    Pearce-higgins, Elizabeth Lucinda
    Teacher born in February 1943
    Individual
    Officer
    icon of calendar ~ 2001-06-15
    OF - Director → CIF 0
  • 14
    Heijink, Karin
    Media Executive born in November 1968
    Individual
    Officer
    icon of calendar 2016-06-26 ~ 2023-06-26
    OF - Director → CIF 0
    Heijink, Karin
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2023-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1,098 GBP2024-03-31
2,143 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,178 GBP2024-03-31
-3,177 GBP2023-03-31
Net Current Assets/Liabilities
-2,080 GBP2024-03-31
-1,034 GBP2023-03-31
Total Assets Less Current Liabilities
-2,079 GBP2024-03-31
-1,033 GBP2023-03-31
Net Assets/Liabilities
-2,079 GBP2024-03-31
-1,033 GBP2023-03-31
Equity
-2,079 GBP2024-03-31
-1,033 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
    Info
    Registered number 01559210
    icon of addressFlat 4 103 Fordwych Road, London NW2 3TL
    PRIVATE LIMITED COMPANY incorporated on 1981-05-01 (44 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.