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 5
  • 1
    Isham, Christopher John
    University born in April 1944
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Catherine Jane
    Business Partner born in May 1985
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Jeremy
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    2006-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Aldridge, John William Derek
    Consultant born in July 1975
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Smedholen, Tonje
    Pmo Manager born in May 1981
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Smedholen, Tonje
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Cockcroft, Vivien, Lady
    Housewife born in June 1942
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 2
    Kiernan, Patrick Thomas Farrell
    Musician born in September 1962
    Individual
    Officer
    1992-11-01 ~ 1998-01-07
    OF - Director → CIF 0
  • 3
    Langran, Mark
    Accounts Executive born in June 1965
    Individual
    Officer
    ~ 1994-04-17
    OF - Director → CIF 0
  • 4
    Isham, Christopher John, Professor
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 5
    Berkeley, Georgina Clare
    Accounts Manager born in July 1972
    Individual
    Officer
    1998-01-07 ~ 2002-02-01
    OF - Director → CIF 0
  • 6
    Gant, Christopher
    Consultant born in July 1959
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 7
    Nichols, Jonathan William Everard
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1999-02-10
    OF - Director → CIF 0
    Nichols, Jonathan William Everard
    Solicitor
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 8
    Young, John Anthony
    Solicitor born in July 1974
    Individual
    Officer
    2001-08-29 ~ 2006-09-06
    OF - Director → CIF 0
    Young, John Anthony
    Solicitor
    Individual
    Officer
    2005-10-12 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 9
    Haitink, Ingrid
    Arts Administrator born in December 1960
    Individual
    Officer
    1992-11-01 ~ 1998-01-07
    OF - Director → CIF 0
  • 10
    Bancroft, Suzannah
    Solicitor born in January 1976
    Individual
    Officer
    2005-05-20 ~ 2011-12-02
    OF - Director → CIF 0
    Bancroft, Suzannah
    Individual
    Officer
    2006-09-06 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 11
    Porter, Dahlak Amare Beyene
    Student born in January 1983
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 12
    Hilweg-gant, Andrea
    Individual
    Officer
    2014-09-24 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 13
    Cockcroft, Wilfred Haliday, Sir
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 14
    Chong, Monica
    Fashion Designer born in January 1956
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 15
    Porter, Simon Murray Stephen
    Project Manager born in June 1970
    Individual
    Officer
    2012-01-01 ~ 2017-05-09
    OF - Director → CIF 0
  • 16
    Crisp, Robert Donald
    It Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2005-09-20
    OF - Director → CIF 0
  • 17
    James, Lucy Ann
    Administration Manager born in June 1972
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 2001-08-29
    OF - Director → CIF 0
  • 18
    Toulmin, Timothy James
    Senior Management born in January 1975
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2005-05-20
    OF - Director → CIF 0
  • 19
    Stalbow, Nicolas Ivor
    Trainee Solicitor born in January 1971
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ 2004-09-13
    OF - Director → CIF 0
    Stalbow, Nicolas Ivor
    Trainee Solicitor
    Individual (5 offsprings)
    Officer
    1999-02-10 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 20
    Agf House 41 Botolph Lane, London
    Corporate
    Officer
    1992-11-26 ~ 1997-07-07
    PE - Director → CIF 0
  • 21
    Agf House 41 Botolph Lane, London
    Corporate
    Officer
    ~ 1992-11-01
    PE - Director → CIF 0
parent relation
Company in focus

140 SINCLAIR ROAD LIMITED

Previous name
THRONEPLACE LIMITED - 1987-03-12
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-04-30
8 GBP2023-04-30
Net Assets/Liabilities
8 GBP2024-04-30
8 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
8 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
8 GBP2024-04-30
8 GBP2023-04-30
  • 140 SINCLAIR ROAD LIMITED
    Info
    THRONEPLACE LIMITED - 1987-03-12
    Registered number 02064517
    140b Sinclair Road, London W14 0NL
    Private Limited Company incorporated on 1986-10-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.