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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 7
  • 1
    Haddad, Zena
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Groll, Laurent Shaun
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hinton, William John
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Atwater, Robert Morrisson
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Tom
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Malla, Rama, Princess
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Fordham, Russell
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Cohen, Patricia
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-01-30
    OF - Director → CIF 0
    Cohen, Patricia
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-28 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 2
    Haddad, Zena
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-29 ~ 2024-08-08
    OF - Director → CIF 0
    Haddad, Zena
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 3
    Atwater, John Morrisson
    Born in November 1934
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2024-04-19
    OF - Director → CIF 0
  • 4
    Bennett, Carol Ann
    Born in May 1960
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1996-04-29
    OF - Director → CIF 0
  • 5
    Groll, Laurent Shaun
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ 2024-08-08
    OF - Director → CIF 0
  • 6
    Ferguson, Susan Douglas
    Born in January 1957
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2023-04-25
    OF - Director → CIF 0
  • 7
    Corser, Patrick John Bidlake
    Born in September 1943
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2019-10-30
    OF - Director → CIF 0
  • 8
    Hinton, William John
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2024-08-08
    OF - Director → CIF 0
  • 9
    Morrison Atwater, Marina Lavinia Maria
    Born in January 1942
    Individual
    Officer
    icon of calendar ~ 2024-04-19
    OF - Director → CIF 0
  • 10
    Natali, David Philip
    Born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Houston, Robin Henry
    Born in January 1947
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2008-07-28
    OF - Director → CIF 0
  • 12
    Malla, Rama, Princess
    Born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 13
    Sheppard, Colin George
    Born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-02
    OF - Director → CIF 0
  • 14
    Bromley, Marion Rowland, Lady
    Born in February 1935
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1998-02-06
    OF - Director → CIF 0
    Bromley, Marion Rowland, Lady
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1992-05-28
    OF - Secretary → CIF 0
  • 15
    Basharah, Saud Al
    Born in August 1949
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    Agarwal, Ramesh Kumar
    Born in April 1941
    Individual
    Officer
    icon of calendar ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Ware, Arthur Gordon
    Born in April 1950
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2013-10-29
    OF - Director → CIF 0
    Ware, Arthur Gordon
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 18
    Elwes, Cassian
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-08-08
    OF - Director → CIF 0
  • 19
    Green, Norman Trevor
    Born in October 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    Pratt, Dennis Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-11
    OF - Secretary → CIF 0
  • 21
    White, Arthur John
    Born in May 1961
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2024-08-08
    OF - Director → CIF 0
  • 22
    Strudler, Lynn
    Born in January 1943
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1995-08-21
    OF - Director → CIF 0
  • 23
    Hinton, Michael John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2019-09-16
    OF - Director → CIF 0
  • 24
    Hoseason, Isobel
    Born in November 1962
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 25
    icon of address9, Spring Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2021-04-08 ~ 2024-06-25
    PE - Secretary → CIF 0
  • 26
    icon of address788-790 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 518 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-10 ~ 2017-04-29
    PE - Secretary → CIF 0
  • 27
    icon of addressWilberforce House, Station Road, London, England
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    90,925 GBP2024-09-30
    Officer
    2019-06-20 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 28
    icon of addressFlat 2 29 Bedford Street, London
    Corporate
    Officer
    1995-08-22 ~ 2004-04-05
    PE - Director → CIF 0
  • 29
    FIFIELD GLYN LIMITED
    icon of address1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    342,074 GBP2024-12-31
    Officer
    2018-07-15 ~ 2019-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

SIXTEEN UPPER BROOK STREET LIMITED

Previous name
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
    icon of addressFlat 2 16 Upper Brook Street, London W1K 7PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-05-02 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.