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 4
  • 1
    Payne, Kathleen Phyllis
    Civil Servant (Retired) born in October 1952
    Individual (1 offspring)
    Officer
    2004-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Haydn
    Information Technology Consultant born in August 1981
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Isabel Astrid
    Actuary born in August 1974
    Individual (1 offspring)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 4
    27 Old Gloucester Street, 27 Old Gloucester Street, London, London, England
    Active Corporate (1 parent, 16 offsprings)
    Net Assets/Liabilities (Company account)
    123 GBP2023-12-31
    Officer
    2022-05-25 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Coles, Andrea
    Born in November 1981
    Individual
    Officer
    2014-04-01 ~ 2020-09-04
    OF - Director → CIF 0
  • 2
    Payne, Kathleen Phyllis
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Payne, Alan John
    Individual
    Officer
    1997-07-01 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 4
    Reynolds, Cathy
    Lecturer born in July 1963
    Individual
    Officer
    2005-01-06 ~ 2024-09-14
    OF - Director → CIF 0
  • 5
    Mora, Eduardo
    Individual
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 6
    Brand, Frances Margaret
    Retired born in June 1944
    Individual
    Officer
    ~ 2005-01-06
    OF - Director → CIF 0
  • 7
    Spiegelberg, Rupert Assheton
    Manager
    Individual
    Officer
    2005-01-06 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Wilson, Andrew Hamish Gilmour
    Company Secretary born in April 1942
    Individual
    Officer
    2010-11-02 ~ 2011-08-11
    OF - Director → CIF 0
    Wilson, Andrew Hamish Gilmour
    Individual
    Officer
    2005-04-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2011-04-01 ~ 2014-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

61 SINCLAIR ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-02-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
4,895 GBP2023-12-31
4,895 GBP2022-12-31
Total Assets Less Current Liabilities
4,895 GBP2023-12-31
4,895 GBP2022-12-31
Equity
Called up share capital
3,675 GBP2023-12-31
3,675 GBP2022-12-31
Share premium
1,220 GBP2023-12-31
1,220 GBP2022-12-31
Equity
4,895 GBP2023-12-31
4,895 GBP2022-12-31
Investment Property - Fair Value Model
4,895 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,675 shares2023-12-31

  • 61 SINCLAIR ROAD LIMITED
    Info
    Registered number 02448815
    C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London W4 5YG
    Private Limited Company incorporated on 1989-12-04 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.