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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Glasner, Claudia
Born in March 1958Individual (8 offsprings)Officer(before 1991-08-15) ~ 2023-08-08OF - Director → CIF 0Mrs Claudia Glasner
Born in March 1958Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cox, Linda Mary
Born in August 1961Individual (4 offsprings)Officer1998-08-06 ~ 2003-05-09OF - Director → CIF 0 - 3
- 4
Peck, Roger Brian
Born in August 1946Individual (22 offsprings)Officer2012-01-09 ~ 2016-02-12OF - Director → CIF 0 - 5
Presky, Hilary Linda
Born in March 1959Individual (4 offsprings)Officer(before 1991-08-15) ~ 2023-08-08OF - Director → CIF 0Presky, Hilary Linda
Individual (4 offsprings)Officer(before 1991-08-15) ~ 2023-08-08OF - Secretary → CIF 0Hilary Linda Presky
Born in March 1959Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Fenton, Debra Michele
Born in October 1965Individual (4 offsprings)Officer1993-10-25 ~ 2023-08-08OF - Director → CIF 0Mrs Debra Michele Fenton
Born in October 1965Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Fenton, Ian Jonathan
Born in March 1956Individual (33 offsprings)Officer2023-08-08 ~ nowOF - Director → CIF 0 - 8
Javes, Peter Howard
Born in January 1948Individual (44 offsprings)Officer2004-01-23 ~ 2005-01-21OF - Director → CIF 0 - 9
Davis, John Alexander Stuart
Born in September 1953Individual (6 offsprings)Officer2005-01-21 ~ 2012-01-09OF - Director → CIF 0 - 10
Simmons, David
Born in February 1961Individual (2 offsprings)Officer2016-02-12 ~ 2023-08-08OF - Director → CIF 0
Company in focus
FORDSTREAM LIMITED
Period: 2024-05-01 ~ now
Company number: 02261734
Registered names
FORDSTREAM LIMITED - now
HARLEY STREET REGISTRARS LIMITED - 2024-05-01
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
33 GBP2023-04-30
Current Assets
149,822 GBP2024-04-30
64,514 GBP2023-04-30
Creditors
Current
-68,609 GBP2024-04-30
-41,782 GBP2023-04-30
Net Current Assets/Liabilities
94,054 GBP2024-04-30
23,094 GBP2023-04-30
Total Assets Less Current Liabilities
94,054 GBP2024-04-30
23,127 GBP2023-04-30
Net Assets/Liabilities
92,054 GBP2024-04-30
20,522 GBP2023-04-30
Equity
92,054 GBP2024-04-30
20,522 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Related profiles found in government register
FORDSTREAM LIMITED
InfoHARLEY STREET REGISTRARS LIMITED - 2024-05-01Registered number 0226173435 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 1988-05-25 (38 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-15CIF 0H S (NOMINEES) LIMITED
SRegistered number 22617341, First Floor Battle House 1 East Barnet Road, New Barnet, Hertfordshire, United Kingdom, EN4 8RR21 BEDFORD SQUARE, LONDON, WC!B 3HHCIF 1H S (NOMINEES) LIMITED
SRegistered number 02261734First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, England, EN4 8RRUNITED KINGDOMCIF 2HARLEY STREET REGISTRARS LIMITED
SRegistered number missing21 Bedford Square, London, WC1B 3HHCIF 3HARLEY STREET REGISTRARS LIMITED
SRegistered number missing21 Bedford Square, London, WC1B 3HHCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11HARLEY STREET REGISTRARS LIMITED
SRegistered number 226173421, Bedford Square, London, United Kingdom, WC1B 3HHLimited By Shares in Companies House, England And WalesCIF 12
(more)
(less)
Offspring entities and appointments
12
- 1
2 HYDE PARK STREET MANAGEMENT LIMITED
02077522Rmg House, Essex Road, Hoddesdon, HertsActive Corporate (14 parents)Officer1993-10-31 ~ 1994-01-20CIF 6 - Secretary → ME2FASTPREMIUM RESIDENTS MANAGEMENT LIMITED - 1988-04-29Symonds & Sampson 6 Burraton Yard Burraton Square, Poundbury, Dorchester, EnglandActive Corporate (50 parents)Officer1993-10-31 ~ 1996-05-01CIF 9 - Secretary → ME3ELM QUAY RTM COMPANY LIMITED - nowELM QUAY MANAGEMENT LIMITED
- 2023-03-09 02166789174 Battersea Park Road, London, EnglandActive Corporate (54 parents)Officer1993-10-31 ~ 1995-08-22CIF 8 - Secretary → ME4FLORIN COURT FREEHOLD LIMITED
03074320C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (32 parents)Officer1995-07-06 ~ 2003-09-01CIF 3 - Secretary → ME5KAMHILL LIMITED - 1988-03-30C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, EnglandActive Corporate (40 parents)Officer1993-10-31 ~ 2003-09-01CIF 7 - Secretary → ME6GLOBAL VISION (MAPPING) LIMITED - 1994-08-1290 Long Acre, Covent Garden, London, EnglandDissolved Corporate (5 parents)Officer2005-04-01 ~ 2011-11-01CIF 2 - Secretary → ME7HARLEY STREET PROPERTIES LIMITED
0211818835 Ballards Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer(before 1990-12-31) ~ 2000-01-24CIF 11 - Secretary → ME8HSR LIMITED
0625159235 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE9RAPIDTENURE PROPERTY MANAGEMENT LIMITED
- 1995-07-12 0291837119-20 Grosvenor Street, LondonDissolved Corporate (9 parents)Officer1994-07-11 ~ 1996-08-29CIF 4 - Secretary → ME10CASTLEHAND LIMITED - 1988-04-19Hobhill Farm Hillside Road, Flore, Northampton, EnglandActive Corporate (64 parents)Officer1993-10-31 ~ 1997-06-19CIF 10 - Secretary → ME11BESTNATIVE LIMITED - 1987-05-13Quay 430 Management Office Asher Way, London, Greater London, United KingdomActive Corporate (47 parents)Officer1993-10-31 ~ 1997-02-27CIF 5 - Secretary → ME12SELL IT ON LIMITED
0564704321 Bedford Square, LondonDissolved Corporate (6 parents)Officer2005-12-07 ~ 2013-12-03CIF 1 - Secretary → METhe 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.
