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
    Mr Giacomo Travaglini
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rejman, Dorota Katarzyna
    Senior Research Awards Manager born in April 1968
    Individual (2 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
    Ms Dorota Katarzyna Rejman
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mackenzie, Reanne
    Barrister born in August 1991
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Mrs Reanne Mackenzie
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Sampson, David Peter
    Research Fellow born in August 1962
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Roberts, Jill Margaret
    Fundraiser born in April 1962
    Individual
    Officer
    1997-05-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Mr Peter Beeckmans
    Born in August 1982
    Individual
    Person with significant control
    2017-02-28 ~ 2018-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Jahic, Samra
    Architect born in July 1965
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2004-11-03
    OF - Director → CIF 0
  • 5
    Gosling, Valerie Ann
    Research Social Psychologist born in January 1945
    Individual
    Officer
    1994-03-11 ~ 1997-06-25
    OF - Director → CIF 0
    Gosling, Valerie Ann
    Individual
    Officer
    1994-03-11 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 6
    Bruce, Sandra Helen
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 2008-12-01
    OF - Director → CIF 0
    Bruce, Sandra Helen
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    Shattock, Richard Herbert
    Company Director born in July 1967
    Individual
    Officer
    1997-06-25 ~ 2001-09-27
    OF - Director → CIF 0
  • 8
    Davies, Julian Earl Kendrick
    Chartered Surveyor born in August 1978
    Individual (32 offsprings)
    Officer
    2016-03-15 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Julian Earl Kendrick Davies
    Born in August 1978
    Individual (32 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-11 ~ 1994-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE HUNDRED AND SIXTEEN HIGHGATE ROAD 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 GBP2024-03-31
3 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 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

  • ONE HUNDRED AND SIXTEEN HIGHGATE ROAD LIMITED
    Info
    Registered number 02907340
    116 Highgate Road, London NW5 1PB
    Private Limited Company incorporated on 1994-03-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.