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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 23
  • 1
    Borland, Fiona Margaret
    Manager born in June 1969
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-02-23
    OF - Director → CIF 0
  • 2
    Gilpin, David Richard
    Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2009-05-22
    OF - Director → CIF 0
  • 3
    Nixey, Sarah Anne
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 4
    Gilpin, Anne Jane Selby
    Engineer born in December 1974
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Jones, Sion Laurence
    Senior Manager born in April 1974
    Individual (329 offsprings)
    Officer
    2004-07-01 ~ 2008-06-01
    OF - Director → CIF 0
    Jones, Sion Laurence
    Senior Manager
    Individual (329 offsprings)
    Officer
    2006-02-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 6
    Moor, Helen, Dr
    Doctor born in March 1970
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-04-15
    OF - Director → CIF 0
  • 7
    Snow, Graeme
    Civil Servant born in June 1956
    Individual (1 offspring)
    Officer
    1991-07-10 ~ 1996-06-28
    OF - Director → CIF 0
  • 8
    Webb, Robert Patrick
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Ho, Minyuen Linda
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Ho, Minyuen
    Individual (3 offsprings)
    Officer
    2011-06-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Burdess, Catherine Penelope Abigail
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Burdess, Catherine Penelope Abigail
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2011-06-11
    OF - Secretary → CIF 0
  • 11
    Jupp, Miles Hugh Barrett
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Lim, Cheong-young
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1996-11-28
    OF - Director → CIF 0
    Lim, Cheong-young
    Finance Manager born in February 1956
    Individual (1 offspring)
    1998-07-30 ~ 2004-07-06
    OF - Director → CIF 0
    Lim, Cheong-young
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2004-07-06
    OF - Secretary → CIF 0
  • 13
    Panesar, Kulwinder Singh
    Architect born in January 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1998-11-06
    OF - Director → CIF 0
  • 14
    Boase, Rachel Mary Claire Patricia
    Born in February 1981
    Individual (1 offspring)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 15
    Jain, Tony
    Procurement Manager born in July 1962
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 2001-08-09
    OF - Director → CIF 0
  • 16
    Cockburn, John
    Doctor born in March 1963
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1991-07-01
    OF - Director → CIF 0
  • 17
    Smith, Susan Frances, Dr
    Engineering Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2008-05-29
    OF - Director → CIF 0
  • 18
    Colheart, Robert Lester
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Jessica Christin
    Charity Worker born in July 1981
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 20
    Abdoo, Adèle
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Chien, Su-yi
    Housewife born in December 1963
    Individual (1 offspring)
    Officer
    1996-11-25 ~ 2004-07-06
    OF - Director → CIF 0
  • 22
    Rashid, Mohd Fadzil Abdul
    Architect born in December 1961
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1998-10-30
    OF - Director → CIF 0
  • 23
    Moore, John
    Imports born in December 1964
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ 2006-02-13
    OF - Director → CIF 0
parent relation
Company in focus

SIX FORDWYCH ROAD LIMITED

Period: 1983-12-05 ~ now
Company number: 01775494
Registered name
SIX FORDWYCH ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • SIX FORDWYCH ROAD LIMITED
    Info
    Registered number 01775494
    Whitestone Estates, 13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1983-12-05 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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