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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
    Robson, James Iain
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-02 ~ now
    OF - Director → CIF 0
    Mr James Robson
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gittelson, Tamara Judith
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
    Mrs Tamara Judith Gittelson
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robinson, Diana Elizabeth Deborah
    Born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
    Robinson, Diana Elizabeth Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Elizabeth Deborah Robinson
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Gesell, Gregor Walter
    Banker born in October 1980
    Individual
    Officer
    icon of calendar 2015-04-05 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Gregor Walter Gesell
    Born in October 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barkley, Peter David
    Optronic Engineer Daily Mail born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    George, Leanne
    Sales Mgr
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Gesell, Sutapa, Dr
    Individual
    Officer
    icon of calendar 2016-03-28 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 5
    Shaw, Jeremy
    Musician born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1999-04-20
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Alison
    Model Fashion Stylist born in March 1969
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1999-04-20
    OF - Director → CIF 0
  • 7
    Whittingham, Sarah Ann
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2002-04-15
    OF - Director → CIF 0
    Whittingham, Sarah Ann
    Solicitor
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 8
    Scheiner, Benjamin
    General Manager born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Benjamin Scheiner
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Landes, Howard Ralph
    Lawyer born in December 1975
    Individual (89 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2005-10-02
    OF - Director → CIF 0
  • 10
    Berkley, Carol Anne
    Marketing Assistant born in October 1968
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1995-11-01
    OF - Director → CIF 0
    Berkley, Carol Anne
    Marketing Assistant
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 11
    Shaw, Deborah Anne
    University Lecturer born in May 1965
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1999-04-20
    OF - Director → CIF 0
  • 12
    Jabb, Jemima Rose
    Office Manager born in March 1971
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2006-08-21
    OF - Director → CIF 0
    Jabb, Jemima Rose
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 13
    Glover, Toby Richard Lyons
    Designer born in January 1972
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-10-15
    OF - Director → CIF 0
  • 14
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1994-03-09 ~ 1994-05-16
    PE - Nominee Director → CIF 0
    1994-03-09 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-03-09 ~ 1994-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

104 SUMATRA ROAD LIMITED

Previous name
HOLTERM LIMITED - 1994-05-25
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 104 SUMATRA ROAD LIMITED
    Info
    HOLTERM LIMITED - 1994-05-25
    Registered number 02906273
    icon of address104 Sumatra Road, London NW6 1PG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.