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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 3
  • 1
    Mills, Nikki Louise
    Solicitor born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Gesell, Anthony
    It Audit Manager born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, Andrew John
    Self Employed born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
    Mclaughlin, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Mclaughlin
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Elliott, Jeffrey Charles
    Licensed Cab Driver born in March 1954
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 2012-07-11
    OF - Director → CIF 0
    Elliott, Jeffrey Charles
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 2
    Souster, Judith Elizabeth
    Director born in February 1960
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1993-11-03
    OF - Director → CIF 0
  • 3
    Allen, Sean Patrick
    Scientist born in February 1965
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2000-04-26
    OF - Director → CIF 0
    Allen, Sean Patrick
    Scientist
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 4
    Adams, Jennifer Jane
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 5
    Thomas, Jill Valerie
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 1993-11-05
    OF - Director → CIF 0
  • 6
    Typp, Agnete
    Administration Manager born in February 1969
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1996-12-17
    OF - Director → CIF 0
    Typp, Agnete
    Administration Manager
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 7
    Lovelock, Stephen John
    Aircraft Engineer born in November 1957
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Lovelock, Michael John
    Self Employed born in November 1953
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2025-06-15
    OF - Director → CIF 0
  • 9
    Thomas, Nicholas Andrew
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-11-03 ~ 1993-11-05
    OF - Director → CIF 0
  • 10
    Harrison, Christine Ann
    Cardiac Technician born in June 1954
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    icon of address11 New Street, London
    Corporate
    Officer
    1993-11-03 ~ 1993-11-03
    PE - Secretary → CIF 0
  • 12
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-08-17 ~ 1992-08-05
    PE - Nominee Director → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-17 ~ 1992-08-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

16 ICKENHAM ROAD MANAGEMENT COMPANY LIMITED

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
    icon of address16c Ickenham Road, Ruislip, Middlesex HA4 7BX
    Private Limited Company incorporated on 1992-08-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.