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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 16
  • 1
    Harrison, Christine Ann
    Cardiac Technician born in June 1954
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2011-09-26
    OF - Director → CIF 0
  • 2
    Mclaughlin, Andrew John
    Born in February 1958
    Individual (1 offspring)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Mclaughlin, Andrew John
    Individual (1 offspring)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Mclaughlin
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mills, Nikki Louise
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Nicholas Andrew
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ 1993-11-05
    OF - Director → CIF 0
  • 5
    Souster, Judith Elizabeth
    Director born in February 1960
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 1993-11-03
    OF - Director → CIF 0
  • 6
    Lovelock, Stephen John
    Aircraft Engineer born in November 1957
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Adams, Jennifer Jane
    Individual (2 offsprings)
    Officer
    1992-08-25 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 8
    Allen, Sean Patrick
    Scientist born in February 1965
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2000-04-26
    OF - Director → CIF 0
    Allen, Sean Patrick
    Scientist
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 9
    Thomas, Jill Valerie
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    1993-11-03 ~ 1993-11-05
    OF - Director → CIF 0
  • 10
    Elliott, Jeffrey Charles
    Licensed Cab Driver born in March 1954
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 2012-07-11
    OF - Director → CIF 0
    Elliott, Jeffrey Charles
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 11
    Lovelock, Michael John
    Self Employed born in November 1953
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 2025-06-15
    OF - Director → CIF 0
  • 12
    Typp, Agnete
    Administration Manager born in February 1969
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1996-12-17
    OF - Director → CIF 0
    Typp, Agnete
    Administration Manager
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 13
    Gesell, Anthony
    Born in March 1970
    Individual (1 offspring)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 14
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1992-08-17 ~ 1992-08-25
    OF - Nominee Secretary → CIF 0
  • 15
    11 New Street, London
    Corporate (20 offsprings)
    Officer
    1993-11-03 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 16
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1992-08-17 ~ 1992-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED

Period: 1992-08-17 ~ now
Company number: 02741657
Registered name
16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02741657
    16c Ickenham Road, Ruislip, Middlesex HA4 7BX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-17 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.