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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 30
  • 1
    Ballantine, Osborn Ronald
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Grant
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Jane
    Born in October 1962
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 1991-07-24
    OF - Director → CIF 0
  • 4
    Fawcus, Abigail
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 5
    Lanchbury, Gladys Maud
    Born in July 1912
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Pearce, Caversham Alfred
    Born in July 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1997-11-03
    OF - Director → CIF 0
  • 7
    Gilvarry, Evlynne
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Egan, Margaret
    Born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Fredducci, Giorgio, Mr.
    Born in November 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Lonsdale, Janice Louise
    Born in November 1961
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-04-17
    OF - Director → CIF 0
  • 11
    Rodger, Jeremy
    Born in October 1962
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1994-09-01
    OF - Director → CIF 0
  • 12
    Lock, Anthony Charles
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2001-08-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 13
    Vale, Andrew Claude
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1997-11-20
    OF - Director → CIF 0
    Vale, Andrew Claude
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1997-11-20
    OF - Secretary → CIF 0
  • 14
    Charles, Matthew
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2013-06-13
    OF - Director → CIF 0
  • 15
    Caoduro, Francesca
    Born in June 1964
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2010-12-17
    OF - Director → CIF 0
  • 16
    Goldfarb, Matthew Arron
    Born in October 1972
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Wolf, Sophie Catherine Isabelle
    Born in June 1981
    Individual (1 offspring)
    Officer
    2004-10-31 ~ 2009-01-19
    OF - Director → CIF 0
  • 18
    Lefanu, Thomas, Mr.
    Born in November 1980
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2020-01-20
    OF - Director → CIF 0
  • 19
    Hale, Jason Mmichael
    Born in March 1975
    Individual (1 offspring)
    Officer
    1999-05-03 ~ 2001-01-30
    OF - Director → CIF 0
  • 20
    Tree, Michael
    Born in November 1945
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 21
    Vale, Martin
    Born in March 1967
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1998-08-30
    OF - Director → CIF 0
  • 22
    Jones, Allan
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2025-10-07
    OF - Director → CIF 0
  • 23
    Kaiser, Mario
    Born in October 1968
    Individual (30 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 24
    Zhong, Yi
    Born in January 1991
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 25
    Hewens, Edward Michael Samuel
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Hewens, Edward Michael Samuel
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Watson, Robert Phineas
    Born in May 1974
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2002-12-01
    OF - Director → CIF 0
  • 27
    Stolz Da Silveira, Debora
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Wallace, Gordon
    Company Secretary born in December 1946
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2024-09-26
    OF - Director → CIF 0
    Wallace, Gordon
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 29
    Richardson, Mallory
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Jessel, David Greenhalgh
    Born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-11-03
    OF - Director → CIF 0
parent relation
Company in focus

48 SINCLAIR ROAD LIMITED

Period: 1985-08-21 ~ now
Company number: 01933739 02873865... (more)
Registered names
48 SINCLAIR ROAD LIMITED - now 02873865... (more)
AXISGLEN LIMITED - 1985-08-21
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
7,869 GBP2025-03-31
6,163 GBP2024-03-31
Net Current Assets/Liabilities
7,869 GBP2025-03-31
6,163 GBP2024-03-31
Total Assets Less Current Liabilities
7,869 GBP2025-03-31
6,163 GBP2024-03-31
Net Assets/Liabilities
7,869 GBP2025-03-31
6,163 GBP2024-03-31
Equity
7,869 GBP2025-03-31
6,163 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 48 SINCLAIR ROAD LIMITED
    Info
    AXISGLEN LIMITED - 1985-08-21
    Registered number 01933739
    48 Sinclair Road, London W14 0NH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-26 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    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.