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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 3
  • 1
    Gale, Louise Rachel
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-11 ~ now
    OF - Director → CIF 0
    Gale, Louise Rachel
    Editor
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ now
    OF - Secretary → CIF 0
    Ms Louise Rachel Gale
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Stern, Andrew Howard
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Howard Stern
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Altman, Maxine Andrea
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bryden, Susan Elizabeth
    Self Employed Consultant born in April 1961
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2002-05-10
    OF - Director → CIF 0
    Bryden, Susan Elizabeth
    Self Employed Consultant
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 2
    Harris, Nick
    Self Employed born in June 1947
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2003-01-06
    OF - Director → CIF 0
  • 3
    Baker, Richard
    Image Systems Manager born in March 1945
    Individual
    Officer
    icon of calendar ~ 2005-09-10
    OF - Director → CIF 0
  • 4
    Peacock, Adam Michael
    Self-Employed born in March 1960
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2003-11-11
    OF - Director → CIF 0
    Peacock, Adam Michael
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 5
    Gent, Dilly
    Creative Director born in March 1966
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2006-11-06
    OF - Director → CIF 0
  • 6
    Moo-young, China Sarah
    Tv Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-09 ~ 2014-04-11
    OF - Director → CIF 0
  • 7
    Craig, Jackie Ellen
    Promotions Person born in July 1954
    Individual
    Officer
    icon of calendar ~ 1997-10-21
    OF - Director → CIF 0
    Craig, Jackie Ellen
    Individual
    Officer
    icon of calendar ~ 1996-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

5 KING HENRY'S ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,111 GBP2025-03-31
4,111 GBP2024-03-31
Total Assets Less Current Liabilities
4,111 GBP2025-03-31
4,111 GBP2024-03-31
Net Assets/Liabilities
4,111 GBP2025-03-31
4,111 GBP2024-03-31
Equity
4,111 GBP2025-03-31
4,111 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 5 KING HENRY'S ROAD LIMITED
    Info
    Registered number 02366232
    icon of address152-154 Coles Green Road, London NW2 7HD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-29 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.