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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 2
  • 1
    Lewis, Simon Van
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Naylor, Juliet Ginevra Anne
    Film Producer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Miller, Sean
    Researcher born in August 1962
    Individual
    Officer
    icon of calendar 1991-10-22 ~ 2001-10-18
    OF - Director → CIF 0
  • 2
    Prandi, Davide
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2009-11-14
    OF - Secretary → CIF 0
  • 3
    Hall, Katharine
    Shiatsu Practitioner School Ad born in November 1963
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Crawford, Sean
    Video Technician
    Individual
    Officer
    icon of calendar 1991-10-22 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 5
    Wathen, Janet
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 6
    Mr Sam Peter Cooper
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1991-10-21 ~ 1991-10-22
    PE - Nominee Secretary → CIF 0
  • 8
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-10-21 ~ 1991-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

16 BONCHURCH ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current
-3,059 GBP2024-10-31
-13,341 GBP2023-10-31
Net Current Assets/Liabilities
4 GBP2024-10-31
Total Assets Less Current Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • 16 BONCHURCH ROAD LIMITED
    Info
    Registered number 02656039
    icon of address16 Bonchurch Road, London W10 5SD
    PRIVATE LIMITED COMPANY incorporated on 1991-10-21 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.