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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 32
  • 1
    Green, Norman Trevor
    Born in October 1932
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Sheppard, Colin George
    Born in May 1950
    Individual (30 offsprings)
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Groll, Laurent Shaun
    Born in October 1962
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    2020-04-24 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    Cohen, Patricia
    Born in January 1954
    Individual (8 offsprings)
    Officer
    ~ 2003-01-30
    OF - Director → CIF 0
    Cohen, Patricia
    Individual (8 offsprings)
    Officer
    1992-05-28 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 5
    Corser, Patrick John Bidlake
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Atwater, Robert Morrisson
    Born in July 1963
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Hinton, William John
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    2019-09-16 ~ 2024-08-08
    OF - Director → CIF 0
  • 8
    Agarwal, Ramesh Kumar
    Born in April 1941
    Individual (2 offsprings)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
  • 9
    Malla, Rama, Princess
    Born in November 1946
    Individual (1 offspring)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
    2004-07-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 10
    Ferguson, Susan Douglas
    Born in January 1957
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    White, Arthur John
    Born in May 1961
    Individual (30 offsprings)
    Officer
    ~ 2024-08-08
    OF - Director → CIF 0
  • 12
    Cooke, Tom
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Ware, Arthur Gordon
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 2013-10-29
    OF - Director → CIF 0
    Ware, Arthur Gordon
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 14
    Houston, Robin Henry
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2008-07-28
    OF - Director → CIF 0
  • 15
    Elwes, Cassian
    Born in August 1959
    Individual (5 offsprings)
    Officer
    ~ 2024-08-08
    OF - Director → CIF 0
  • 16
    Natali, David Philip
    Born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
  • 17
    Pratt, Dennis Charles
    Individual (12 offsprings)
    Officer
    ~ 1991-12-11
    OF - Secretary → CIF 0
  • 18
    Haddad, Zena
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-09-28 ~ now
    OF - Director → CIF 0
    2013-10-29 ~ 2024-08-08
    OF - Director → CIF 0
    Haddad, Zena
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 19
    Basharah, Saud Al
    Born in August 1949
    Individual (1 offspring)
    Officer
    2008-08-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Hoseason, Isobel
    Born in November 1962
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 21
    Bromley, Marion Rowland, Lady
    Born in February 1935
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1998-02-06
    OF - Director → CIF 0
    Bromley, Marion Rowland, Lady
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1992-05-28
    OF - Secretary → CIF 0
  • 22
    Strudler, Lynn
    Born in January 1943
    Individual (1 offspring)
    Officer
    1991-12-11 ~ 1995-08-21
    OF - Director → CIF 0
  • 23
    Atwater, John Morrisson
    Born in November 1934
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2024-04-19
    OF - Director → CIF 0
  • 24
    Fordham, Russell
    Individual (14 offsprings)
    Officer
    2024-07-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Hinton, Michael John
    Born in April 1944
    Individual (4 offsprings)
    Officer
    2001-02-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 26
    Bennett, Carol Ann
    Born in May 1960
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-04-29
    OF - Director → CIF 0
  • 27
    Morrison Atwater, Marina Lavinia Maria
    Born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 2024-04-19
    OF - Director → CIF 0
  • 28
    CENTRUM SECRETARIES LIMITED
    04193935
    788-790 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2017-03-10 ~ 2017-04-29
    OF - Secretary → CIF 0
  • 29
    FIFIELD GLYN LIMTIED
    FIFIELD GLYN LIMITED 02205316
    1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (8 parents, 62 offsprings)
    Officer
    2018-07-15 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 30
    Flat 2 29 Bedford Street, London
    Corporate (1 offspring)
    Officer
    1995-08-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 31
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    9, Spring Street, London, England
    Active Corporate (7 parents, 140 offsprings)
    Officer
    2021-04-08 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 32
    P.A. REGISTRARS LIMITED
    04285180
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 96 offsprings)
    Officer
    2019-06-20 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SIXTEEN UPPER BROOK STREET LIMITED

Period: 1985-07-04 ~ now
Company number: 01910488
Registered names
SIXTEEN UPPER BROOK STREET LIMITED - now
LOGWEB LIMITED - 1985-07-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • SIXTEEN UPPER BROOK STREET LIMITED
    Info
    LOGWEB LIMITED - 1985-07-04
    Registered number 01910488
    Flat 2 16 Upper Brook Street, London W1K 7PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-05-02 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.