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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 5
  • 1
    Milgrom, Marilyn
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Templeton, Janette Margaret
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stallard, Audrey Anne
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Walmsley, Sarah
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Toynbee-holmes, Jennifer Susan
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Johnson, Steven
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-05-02 ~ 2017-10-23
    OF - Director → CIF 0
  • 2
    Milgrom, Marilyn
    Script Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 3
    Macbeath, Margaret
    Retired born in October 1943
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2016-08-11
    OF - Director → CIF 0
  • 4
    Lamb, Susan
    Civil Servant born in October 1950
    Individual
    Officer
    icon of calendar ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Ogden Newton, Christopher
    Chartered Surveyor born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2004-11-20
    OF - Director → CIF 0
    Ogden Newton, Christopher
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 6
    Merali, Shahin Hassanali Jivraj
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 1996-01-29
    OF - Director → CIF 0
  • 7
    Cunningham, Nicholas
    Marketing Executive born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1997-05-16
    OF - Director → CIF 0
  • 8
    Dorudi, Bardia
    Information Management born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    Lass, Jonathan Marc
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 10
    Chipperfield, Rose
    Solicitor born in April 1978
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 11
    Wauchope, Andrew George
    Stockbroker born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-06-23
    OF - Director → CIF 0
  • 12
    Caithie, James Donald Bewley
    Banker born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 13
    Mantafounis, Adriana
    Medical Doctor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-07
    OF - Director → CIF 0
  • 14
    Polley, Richard James
    Tour Manager born in March 1961
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Ogden-newton, Allison Claire
    Chief Executive born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2004-10-10
    OF - Director → CIF 0
  • 16
    Macbeath, Maresa Louise
    Musician born in May 1983
    Individual
    Officer
    icon of calendar 2009-02-03 ~ 2010-09-13
    OF - Director → CIF 0
    Mcbeath, Maresa Louise
    Singer Songwriter born in May 1983
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2010-09-13
    OF - Director → CIF 0
  • 17
    Oleary, Daniel Patrick
    Engineer born in March 1950
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Templeton, Janette
    Consultant
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 19
    Moss, Adrian
    Consultant born in May 1972
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 20
    Balfour-lynn, Sandra
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 21
    Vilanova, Joseph
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2022-08-14
    OF - Director → CIF 0
  • 22
    Stewart, Luisa, Dr
    Civil Servant born in April 1972
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2006-01-31
    OF - Director → CIF 0
    Stewart, Luisa, Dr
    Civil Servant
    Individual
    Officer
    icon of calendar 2004-11-20 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 23
    Balfour Lynn, Graham Howard
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

111 SINCLAIR ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
130 GBP2024-12-31
130 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
130 GBP2024-12-31
130 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
130 GBP2024-12-31
130 GBP2023-12-31
Equity
130 GBP2024-12-31
130 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 111 SINCLAIR ROAD LIMITED
    Info
    Registered number 02155572
    icon of address111 Sinclair Road Sinclair Road, London W14 0NP
    PRIVATE LIMITED COMPANY incorporated on 1987-08-19 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.