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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 10
  • 1
    Gent, Dilly
    Creative Director born in March 1966
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Stern, Andrew Howard
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Howard Stern
    Born in August 1962
    Individual (6 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Peacock, Adam Michael
    Self-Employed born in March 1960
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2003-11-11
    OF - Director → CIF 0
    Peacock, Adam Michael
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 4
    Moo-young, China Sarah
    Tv Director born in August 1977
    Individual (3 offsprings)
    Officer
    2011-10-09 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Craig, Jackie Ellen
    Promotions Person born in July 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1997-10-21
    OF - Director → CIF 0
    Craig, Jackie Ellen
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1996-12-13
    OF - Secretary → CIF 0
  • 6
    Gale, Louise Rachel
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2002-05-11 ~ now
    OF - Director → CIF 0
    Gale, Louise Rachel
    Editor
    Individual (5 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Secretary → CIF 0
    Ms Louise Rachel Gale
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Altman, Maxine Andrea
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2011-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Nick
    Self Employed born in June 1947
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2003-01-06
    OF - Director → CIF 0
  • 9
    Baker, Richard
    Image Systems Manager born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2005-09-10
    OF - Director → CIF 0
  • 10
    Bryden, Susan Elizabeth
    Self Employed Consultant born in April 1961
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2002-05-10
    OF - Director → CIF 0
    Bryden, Susan Elizabeth
    Self Employed Consultant
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2001-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

5 KING HENRY'S ROAD LIMITED

Period: 1989-03-29 ~ now
Company number: 02366232
Registered name
5 KING HENRY'S ROAD LIMITED - now
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
    152-154 Coles Green Road, London NW2 7HD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-29 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.