logo
explain how to read the page

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 20
  • 1
    Fry, Nicola Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1996-10-07
    OF - Director → CIF 0
  • 2
    White, Rebecca Louise
    Born in May 1984
    Individual (1 offspring)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    White, Rebecca Louise
    Individual (1 offspring)
    Officer
    2019-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Mark Eminson, Mr.
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1997-03-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Couch, June
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-01-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 5
    Du Plessis, David Meyer
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-01-16
    OF - Director → CIF 0
  • 6
    Thornback, Lesley Jane
    Born in April 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-01
    OF - Director → CIF 0
    Thornback, Lesley Jane
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 7
    Liossis, George
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Marinov, Alexander Sergeev
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-10-03 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Bamforth, John Nicholas
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-01-07
    OF - Director → CIF 0
  • 10
    Riddiford, Annette Roche
    Born in July 1957
    Individual (1 offspring)
    Officer
    1996-10-07 ~ 2007-08-03
    OF - Director → CIF 0
  • 11
    Hood, Sally Anne
    Born in February 1970
    Individual (1 offspring)
    Officer
    1996-01-28 ~ 1998-11-19
    OF - Director → CIF 0
  • 12
    Vicente-lopes, Sergio Claudio
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2026-04-07
    OF - Director → CIF 0
    Vicente-lopes, Sergio Claudio
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 13
    Sinfield, Hannah
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 14
    Goslett, Mathew Christian Roland
    Born in January 1973
    Individual (1 offspring)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Campbell, Thomas Robert
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 16
    Wang, Yu-ling
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Hobson, Clare
    Born in September 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-24
    OF - Director → CIF 0
  • 18
    Geary, Christopher Mark
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2007-04-27 ~ 2012-09-01
    OF - Director → CIF 0
  • 19
    Bain, Chris
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2018-01-20
    OF - Director → CIF 0
  • 20
    Xie, Fei
    Born in November 1983
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-10-15
    OF - Director → CIF 0
parent relation
Company in focus

44 GLEDSTANES ROAD LIMITED

Period: 1987-03-27 ~ now
Company number: 02116153 03497435... (more)
Registered name
44 GLEDSTANES ROAD LIMITED - now 03497435... (more)
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,075 GBP2025-03-31
5,075 GBP2024-03-31
Current Assets
8,654 GBP2025-03-31
11,720 GBP2024-03-31
Creditors
Amounts falling due within one year
-801 GBP2025-03-31
-604 GBP2024-03-31
Net Current Assets/Liabilities
7,853 GBP2025-03-31
11,116 GBP2024-03-31
Total Assets Less Current Liabilities
12,928 GBP2025-03-31
16,191 GBP2024-03-31
Net Assets/Liabilities
12,340 GBP2025-03-31
15,633 GBP2024-03-31
Equity
12,340 GBP2025-03-31
15,633 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 44 GLEDSTANES ROAD LIMITED
    Info
    Registered number 02116153
    44 Gledstanes Road, Barons Court, London W14 9HU
    PRIVATE LIMITED COMPANY incorporated on 1987-03-27 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.