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 6
  • 1
    Ballantine, Osborn Ronald
    Systems Analyst born in August 1959
    Individual (1 offspring)
    Officer
    1998-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Allan
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Fredducci, Giorgio, Mr.
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kaiser, Mario
    Architect born in October 1968
    Individual (18 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Hewens, Edward Michael Samuel
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Hewens, Edward Michael Samuel
    Individual (4 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Richardson, Mallory
    Lawyer born in July 1973
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Gilvarry, Evlynne
    Company Director born in May 1958
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    Fawcus, Abigail
    Designer born in November 1972
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Tree, Michael
    Chartered Surveyor born in November 1945
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 4
    Caoduro, Francesca
    Freelance born in June 1964
    Individual
    Officer
    2009-06-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Stolz Da Silveira, Debora
    Architect born in February 1970
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Wolf, Sophie Catherine Isabelle
    Administrator born in June 1981
    Individual
    Officer
    2004-10-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 7
    Watson, Robert Phineas
    Stockbroker born in May 1974
    Individual
    Officer
    1997-11-03 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Vale, Andrew Claude
    Film Director born in August 1940
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
    Vale, Andrew Claude
    Individual
    Officer
    ~ 1997-11-20
    OF - Secretary → CIF 0
  • 9
    Pearce, Caversham Alfred
    Retired born in July 1915
    Individual
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 10
    Egan, Margaret
    Marketing Consultant born in October 1951
    Individual
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Hale, Jason Mmichael
    Accountant born in March 1975
    Individual
    Officer
    1999-05-03 ~ 2001-01-30
    OF - Director → CIF 0
  • 12
    Rodger, Jeremy
    Surveyor born in October 1962
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 13
    Vale, Martin
    Video Editor born in March 1967
    Individual
    Officer
    ~ 1998-08-30
    OF - Director → CIF 0
  • 14
    Goldfarb, Matthew Arron
    Tv Producer born in October 1972
    Individual
    Officer
    2003-12-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 15
    Lanchbury, Gladys Maud
    Retired born in July 1912
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Wallace, Gordon
    Company Secretary born in December 1946
    Individual
    Officer
    1997-11-03 ~ 2024-09-26
    OF - Director → CIF 0
    Wallace, Gordon
    Individual
    Officer
    1997-11-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 17
    Lefanu, Thomas, Mr.
    Digital Advertising Manager born in November 1980
    Individual
    Officer
    2012-02-27 ~ 2020-01-20
    OF - Director → CIF 0
  • 18
    Robertson, Jane
    Recruitment Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 19
    Lock, Anthony Charles
    Property Manager born in April 1961
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 20
    Charles, Matthew
    Sales Manager born in March 1983
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2013-06-13
    OF - Director → CIF 0
  • 21
    Lonsdale, Janice Louise
    Administrator born in November 1961
    Individual
    Officer
    1997-11-03 ~ 2000-04-17
    OF - Director → CIF 0
  • 22
    Jessel, David Greenhalgh
    Self-Employed born in November 1945
    Individual
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
parent relation
Company in focus

48 SINCLAIR ROAD LIMITED

Previous name
AXISGLEN LIMITED - 1985-08-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
6,163 GBP2024-03-31
10,026 GBP2023-03-31
Net Current Assets/Liabilities
6,163 GBP2024-03-31
10,026 GBP2023-03-31
Total Assets Less Current Liabilities
6,163 GBP2024-03-31
10,026 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
6,163 GBP2024-03-31
10,026 GBP2023-03-31
Equity
6,163 GBP2024-03-31
10,026 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 48 SINCLAIR ROAD LIMITED
    Info
    AXISGLEN LIMITED - 1985-08-21
    Registered number 01933739
    25 Norman Crescent, Pinner, Middlesex HA5 3QQ
    Private Limited Company incorporated on 1985-07-26 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.