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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 13
  • 1
    Spiegelberg, Rupert Assheton
    Manager
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Andrew Hamish Gilmour
    Company Secretary born in April 1942
    Individual (6 offsprings)
    Officer
    2010-11-02 ~ 2011-08-11
    OF - Director → CIF 0
    Wilson, Andrew Hamish Gilmour
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Haydn
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Mora, Eduardo
    Individual (1 offspring)
    Officer
    (before 1990-12-03) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 5
    Ferrari, Jessica
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
    Ferrari, Jessica
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Payne, Kathleen Phyllis
    Born in October 1952
    Individual (1 offspring)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
    Payne, Kathleen Phyllis
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Reynolds, Cathy
    Lecturer born in July 1963
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2024-09-14
    OF - Director → CIF 0
  • 8
    Payne, Alan John
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 9
    Coles, Andrea
    Born in November 1981
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 10
    Brand, Frances Margaret
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    (before 1990-12-03) ~ 2005-01-06
    OF - Director → CIF 0
  • 11
    Coles, Isabel Astrid
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 13
    BLUE CRYSTAL RESIDENTIAL LTD
    10525455
    27 Old Gloucester Street, 27 Old Gloucester Street, London, London, England
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2022-05-25 ~ 2025-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

61 SINCLAIR ROAD LIMITED

Period: 1989-12-04 ~ now
Company number: 02448815 02287887... (more)
Registered name
61 SINCLAIR ROAD LIMITED - now 02287887... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
4,895 GBP2024-12-31
4,895 GBP2023-12-31
Total Assets Less Current Liabilities
4,895 GBP2024-12-31
4,895 GBP2023-12-31
Equity
Called up share capital
3,675 GBP2024-12-31
3,675 GBP2023-12-31
Share premium
1,220 GBP2024-12-31
1,220 GBP2023-12-31
Equity
4,895 GBP2024-12-31
4,895 GBP2023-12-31
Investment Property - Fair Value Model
4,895 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,675 shares2024-12-31

  • 61 SINCLAIR ROAD LIMITED
    Info
    Registered number 02448815
    61 Sinclair Road 61 Sinclair Road, London W14 0NR
    PRIVATE LIMITED COMPANY incorporated on 1989-12-04 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 March 2026 and licensed under the Open Government Licence v3.0.