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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 6
  • 1
    Samizadeh, Sepideh
    Born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Birchenough, Richard Thomas
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Duffy, Serena Anne
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ now
    OF - Director → CIF 0
    Duffy, Serena Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Von Heymann, Maike
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Thornhill, Hugo
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
  • 6
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hunter, Antoinette
    Sales Director born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2004-02-27
    OF - Director → CIF 0
    Hunter, Antoinette
    Sales Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Nother, Helen
    Training born in August 1961
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2005-11-02
    OF - Director → CIF 0
    Nother, Helen
    Training
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 3
    Bullock, Rob
    Tv Executive born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Amamoo, Breid
    Self Employ/Counsellor born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
  • 5
    Sharman, Christopher Algernon
    Advertising Creative born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Duncan, Belinda Sophie
    Pa born in July 1965
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 1999-07-14
    OF - Director → CIF 0
    icon of calendar 2000-09-04 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Hanson, Kelly
    Teacher born in March 1960
    Individual
    Officer
    icon of calendar 1992-08-13 ~ 1994-10-06
    OF - Director → CIF 0
  • 8
    Duffy, Serena Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 9
    Thomas, Margaret Louise
    Orthodontist born in November 1953
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1998-04-04
    OF - Director → CIF 0
  • 10
    Siesun, Theresa Maria
    Occupational Therapist born in February 1954
    Individual
    Officer
    icon of calendar ~ 2002-05-03
    OF - Director → CIF 0
    icon of calendar 2004-02-27 ~ 2012-12-20
    OF - Director → CIF 0
    Siesun, Theresa Maria
    Individual
    Officer
    icon of calendar ~ 2001-08-28
    OF - Secretary → CIF 0
  • 11
    Hayes, Alex Lee Naylor
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 1998-06-12
    OF - Director → CIF 0
  • 12
    Sharman, Timothy George
    Property Management born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-07 ~ 2014-05-28
    OF - Director → CIF 0
    Sharman, Timothy
    Project Manager born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2022-01-07
    OF - Director → CIF 0
    Sharman, Timothy George
    Architectural Technician
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 13
    Thornhill, Hugo
    Insurance Broker born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-04 ~ 2018-09-04
    OF - Director → CIF 0
  • 14
    Richardson, Kirsten Hamilton Smith
    Investor Relations born in January 1981
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2019-09-05
    OF - Director → CIF 0
  • 15
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2014-05-29 ~ 2015-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

59 SINCLAIR ROAD LIMITED

Previous name
59, SINCLAIR ROAD LIMITED - 2015-05-28
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
    icon of addressC/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1989-06-30 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.