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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
    Barrett, Nicholas Vincent John
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Vincent John Barrett
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baeva, Magdalena
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ now
    OF - Director → CIF 0
    Mrs Magdalena Baeva
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Amirshahi, Sandra Vivienne
    Born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-13 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Valentine, Donald Graham, Dr
    Barrister born in November 1929
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 3
    Tanaka, Mizuho
    Financial Analyst born in December 1977
    Individual
    Officer
    icon of calendar 2010-04-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Weaver, Anthony Scott
    Compliance born in March 1979
    Individual
    Officer
    icon of calendar 2021-02-26 ~ 2024-06-03
    OF - Director → CIF 0
    Weaver, Anthony Scott
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2024-06-14
    OF - Secretary → CIF 0
    Mr Anthony Scott Weaver
    Born in March 1979
    Individual
    Person with significant control
    icon of calendar 2021-03-13 ~ 2024-05-22
    PE - Has significant influence or controlCIF 0
  • 5
    Silverman, Clare Alexandra
    Illustrator born in January 1974
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2001-09-25
    OF - Director → CIF 0
  • 6
    Amirshahi, Sandra Vivienne
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-12 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 7
    Soulsby, David Errol, Dr
    Her Majestys Inspector
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    Martin, Irving Lawrence
    Tv Producer/Writer/Tv Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 9
    Soulsby, Mary Elizabeth
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 2002-02-27
    OF - Director → CIF 0
  • 10
    Stimpson, Christopher Hugh
    Barrister
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    Thelen Hoogeboom, Jennifer
    Solicitor
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 12
    Weaver, Anthony
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 13
    Shipton, Robert
    Hairdresser born in June 1952
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Silver, Rupert Jeremy
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 15
    Shariff, Iram
    Teacher born in October 1973
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-04-10
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-13 ~ 1994-04-13
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-04-13 ~ 1994-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

95 PRIORY ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11,259 GBP2024-12-31
14,611 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
11,259 GBP2024-12-31
14,611 GBP2023-12-31
Total Assets Less Current Liabilities
11,259 GBP2024-12-31
14,611 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
11,259 GBP2024-12-31
14,611 GBP2023-12-31
Equity
11,259 GBP2024-12-31
14,611 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 95 PRIORY ROAD LIMITED
    Info
    Registered number 02918532
    icon of addressFlat 3, 95 Priory Road, London NW6 3NL
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.