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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 17
  • 1
    Colon, Alexandra Mary
    Born in January 1971
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Hibbert, Jez
    Born in August 1996
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Elaine Roschelle
    Born in January 1964
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Humphreys, John
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2023-01-11
    OF - Director → CIF 0
    Humphreys, John
    Individual (1 offspring)
    Officer
    2013-06-18 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 5
    Phanor, Sophie
    Born in October 1980
    Individual (1 offspring)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Heijink, Karin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2016-06-26 ~ 2023-06-26
    OF - Director → CIF 0
    Heijink, Karin
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2023-06-26
    OF - Secretary → CIF 0
  • 7
    Pearce-higgins, Elizabeth Lucinda
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2001-06-15
    OF - Director → CIF 0
  • 8
    Sironis, Takis
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2012-01-19
    OF - Director → CIF 0
    Sironis, Takis
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2004-06-03
    OF - Secretary → CIF 0
  • 9
    Martini, Monica
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2012-11-09
    OF - Director → CIF 0
    Martini, Monica
    Individual (2 offsprings)
    Officer
    2012-01-19 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 10
    Sironis, Jennifer
    Born in April 1961
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-01-20
    OF - Director → CIF 0
  • 11
    Glatt, Sophie
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2013-06-18
    OF - Secretary → CIF 0
  • 12
    Tadier, Vanessa
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 13
    Marks, Moira Lynn
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1994-01-20
    OF - Director → CIF 0
  • 14
    Grist, Michael Benjamin
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2004-06-03 ~ now
    OF - Director → CIF 0
    Grist, Michael Benjamin
    Individual (23 offsprings)
    Officer
    2003-12-12 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 15
    Meller, Anna
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Meller, Anna
    Individual (2 offsprings)
    Officer
    2023-05-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Caracuta, Francesco
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2016-06-26
    OF - Director → CIF 0
  • 17
    Simpson, Claire
    Born in December 1970
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2006-06-15
    OF - Director → CIF 0
parent relation
Company in focus

ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED

Period: 1981-05-01 ~ now
Company number: 01559210
Registered name
ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1,303 GBP2025-03-31
1,098 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,178 GBP2025-03-31
-3,178 GBP2024-03-31
Net Current Assets/Liabilities
-1,875 GBP2025-03-31
-2,080 GBP2024-03-31
Total Assets Less Current Liabilities
-1,874 GBP2025-03-31
-2,079 GBP2024-03-31
Net Assets/Liabilities
-1,874 GBP2025-03-31
-2,079 GBP2024-03-31
Equity
-1,874 GBP2025-03-31
-2,079 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • ONE HUNDRED AND THREE FORDWYCH ROAD LIMITED
    Info
    Registered number 01559210
    Flat 4 103 Fordwych Road, London NW2 3TL
    PRIVATE LIMITED COMPANY incorporated on 1981-05-01 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.