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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 18
  • 1
    Thornhill, Hugo
    Born in February 1989
    Individual (1 offspring)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
    Thornhill, Hugo
    Insurance Broker born in February 1989
    Individual (1 offspring)
    2015-12-04 ~ 2018-09-04
    OF - Director → CIF 0
  • 2
    Hunter, Antoinette
    Sales Director born in December 1969
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2004-02-27
    OF - Director → CIF 0
    Hunter, Antoinette
    Sales Director
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 3
    Hayes, Alex Lee Naylor
    Company Director born in December 1967
    Individual (4 offsprings)
    Officer
    1997-08-31 ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    Sharman, Timothy George
    Property Management born in October 1978
    Individual (5 offsprings)
    Officer
    2008-09-07 ~ 2014-05-28
    OF - Director → CIF 0
    Sharman, Timothy
    Project Manager born in October 1978
    Individual (5 offsprings)
    Officer
    2020-04-07 ~ 2022-01-07
    OF - Director → CIF 0
    Sharman, Timothy George
    Architectural Technician
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 5
    Thomas, Margaret Louise
    Orthodontist born in November 1953
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1998-04-04
    OF - Director → CIF 0
  • 6
    Duncan, Belinda Sophie
    Pa born in July 1965
    Individual (2 offsprings)
    Officer
    1997-08-31 ~ 1999-07-14
    OF - Director → CIF 0
    2000-09-04 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Hanson, Kelly
    Teacher born in March 1960
    Individual (1 offspring)
    Officer
    1992-08-13 ~ 1994-10-06
    OF - Director → CIF 0
  • 8
    Sharman, Christopher Algernon
    Advertising Creative born in August 1980
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Birchenough, Richard Thomas
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Bullock, Rob
    Tv Executive born in September 1969
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 11
    Samizadeh, Sepideh
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Duffy, Serena Anne
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
    Duffy, Serena Anne
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Secretary → CIF 0
    2008-07-29 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 13
    Siesun, Theresa Maria
    Occupational Therapist born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2002-05-03
    OF - Director → CIF 0
    2004-02-27 ~ 2012-12-20
    OF - Director → CIF 0
    Siesun, Theresa Maria
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 2001-08-28
    OF - Secretary → CIF 0
  • 14
    Richardson, Kirsten Hamilton Smith
    Investor Relations born in January 1981
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    Von Heymann, Maike
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Nother, Helen
    Training born in August 1961
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-11-02
    OF - Director → CIF 0
    Nother, Helen
    Training
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 17
    Amamoo, Breid
    Self Employ/Counsellor born in May 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1993-08-10
    OF - Director → CIF 0
  • 18
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 670 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
    2014-05-29 ~ 2015-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

59 SINCLAIR ROAD LIMITED

Period: 2015-05-28 ~ now
Company number: 02399837 03231662... (more)
Registered names
59 SINCLAIR ROAD LIMITED - now 03231662... (more)
59, SINCLAIR ROAD LIMITED - 2015-05-28 03231662... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
3,850 GBP2024-12-31
3,850 GBP2023-12-31
Net Assets/Liabilities
3,850 GBP2024-12-31
3,850 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3,850 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
3,850 GBP2024-12-31
3,850 GBP2023-12-31

  • 59 SINCLAIR ROAD LIMITED
    Info
    59, SINCLAIR ROAD LIMITED - 2015-05-28
    Registered number 02399837
    C/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1989-06-30 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.