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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 15
  • 1
    Knox, Garth Alexander
    Musician born in October 1956
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1998-05-05
    OF - Director → CIF 0
  • 2
    Fussell, Thomas
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Pepper, Tony Robert
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Bacon, Juliet Maud
    Housewife & Mother born in February 1947
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-04-24
    OF - Director → CIF 0
    Bacon, Juliet Maud
    Housewife & Mother
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 5
    Freedman, Kevin David
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Bacon, Arthur Robin
    Administrator born in June 1942
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 7
    Mrs Ruth Lylian Vaughan
    Born in August 1936
    Individual (1 offspring)
    Person with significant control
    2023-03-04 ~ now
    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
  • 8
    Campi, Oriel
    Translator born in March 1933
    Individual (1 offspring)
    Officer
    1994-04-23 ~ 2020-11-15
    OF - Director → CIF 0
  • 9
    Goodhart, David Forbes
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
    Mr David Forbes Goodhart
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-06-11 ~ now
    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
  • 10
    Mr Oriol Guardiola Campi
    Born in March 1933
    Individual (1 offspring)
    Person with significant control
    2016-06-11 ~ 2020-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lee-bacon, Avalon
    Born in March 1991
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Ms Avalon Lee-bacon
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2023-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Bruce-payne, Sally
    Singer born in October 1970
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2002-06-01
    OF - Director → CIF 0
  • 13
    Edwards, Mason Robert, Lord
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Edwards, Mason Robert, Lord
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
    Lord Mason Robert Edwards
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2023-03-04 ~ now
    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
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-04-23 ~ 1994-04-23
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-04-23 ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

6 WILLOW ROAD NW3 LIMITED

Period: 1993-04-23 ~ now
Company number: 02811950
Registered name
6 WILLOW ROAD NW3 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Share premium
7,497 GBP2024-04-30
7,497 GBP2023-04-30
Equity
7,500 GBP2024-04-30
7,500 GBP2023-04-30

  • 6 WILLOW ROAD NW3 LIMITED
    Info
    Registered number 02811950
    6 Willow Road, London NW3 1TH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-23 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.