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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 18
  • 1
    Glover, Toby Richard Lyons
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Gesell, Sutapa, Dr
    Individual (1 offspring)
    Officer
    2016-03-28 ~ 2020-09-11
    OF - Secretary → CIF 0
  • 3
    Shaw, Deborah Anne
    Born in May 1965
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1999-04-20
    OF - Director → CIF 0
  • 4
    Robinson, Diana Elizabeth Deborah
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
    Robinson, Diana Elizabeth Deborah
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Elizabeth Deborah Robinson
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Scheiner, Benjamin
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2020-09-11 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Benjamin Scheiner
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gesell, Gregor Walter
    Born in October 1980
    Individual (1 offspring)
    Officer
    2015-04-05 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Gregor Walter Gesell
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    George, Leanne
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 8
    Landes, Howard Ralph
    Born in December 1975
    Individual (103 offsprings)
    Officer
    2002-10-23 ~ 2005-10-02
    OF - Director → CIF 0
  • 9
    Barkley, Peter David
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1995-11-01
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Alison
    Born in February 1969
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1999-04-20
    OF - Director → CIF 0
  • 11
    Whittingham, Sarah Ann
    Born in August 1968
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2002-04-15
    OF - Director → CIF 0
    Whittingham, Sarah Ann
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 12
    Jabb, Jemima Rose
    Born in March 1971
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2006-08-21
    OF - Director → CIF 0
    Jabb, Jemima Rose
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 13
    Gittelson, Tamara Judith
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
    Mrs Tamara Judith Gittelson
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Berkley, Carol Anne
    Born in October 1968
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1995-11-01
    OF - Director → CIF 0
    Berkley, Carol Anne
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 15
    Shaw, Jeremy
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1994-05-16 ~ 1999-04-20
    OF - Director → CIF 0
  • 16
    Robson, James Iain
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2005-10-02 ~ now
    OF - Director → CIF 0
    Mr James Iain Robson
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1994-03-09 ~ 1994-05-16
    OF - Nominee Director → CIF 0
    1994-03-09 ~ 1994-05-16
    OF - Nominee Secretary → CIF 0
  • 18
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1994-03-09 ~ 1994-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

104 SUMATRA ROAD LIMITED

Period: 1994-05-25 ~ now
Company number: 02906273 09660080
Registered names
104 SUMATRA ROAD LIMITED - now 09660080
HOLTERM LIMITED - 1994-05-25
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
3 GBP2025-03-31
3 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 104 SUMATRA ROAD LIMITED
    Info
    HOLTERM LIMITED - 1994-05-25
    Registered number 02906273
    104 Sumatra Road, London NW6 1PG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.