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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 4
  • 1
    Sonali, Ritika
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
    Ms Ritika Sonali
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-07 ~ 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
  • 2
    Liani, Evandro
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
    Liani, Evandro
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mancini, Sara
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Benabderrazik, Ibrahim
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Scofield, Kerrie
    Marketing Executive born in July 1973
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2004-10-08
    OF - Director → CIF 0
    Scofield, Kerrie
    Internal Comms Advisor
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 2
    Mckenna, Paul Edward
    Banker born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2002-05-01
    OF - Director → CIF 0
    Mckenna, Paul Edward
    Banker
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Khokhar, Muneera
    Consultant born in July 1979
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2014-09-24
    OF - Director → CIF 0
  • 4
    Kent, Christian Jeffrey
    Accountant born in September 1979
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 5
    Cartwright, Robert Bernard
    Technician born in March 1963
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 6
    Golding, Caroline Margaret
    Accountant born in September 1979
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Brennan, Valerie
    Marketing born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-08-24
    OF - Director → CIF 0
    Brennan, Valerie
    Business Owner
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 8
    Kumar, Vikas
    Investment Banker born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2018-09-22
    OF - Director → CIF 0
  • 9
    Mcminn, Neal
    Investment Banker born in June 1982
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2011-06-24
    OF - Director → CIF 0
    Mcminn, Neal
    Investment Banker
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 10
    Elgood, Simon Edward
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1997-07-18
    OF - Director → CIF 0
    Elgood, Simon Edward
    Director
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 11
    Brennan, Terry
    Banking born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 12
    Nikijuluw, Bernice Maria
    Publisher born in September 1966
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1997-07-18
    OF - Director → CIF 0
  • 13
    Cartwright, Joanne
    Clerk born in August 1963
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1999-10-16
    OF - Director → CIF 0
  • 14
    Duke, Sarah
    Administrator born in May 1972
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Hall, Claire
    Editor born in November 1981
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2011-06-24
    OF - Director → CIF 0
  • 16
    Kurukulasooriya, Sidath
    Finance born in April 1978
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    Rodrigues, Antonio
    Concierge born in April 1961
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Cowdy, Katharine Wade
    Tax Adviser born in July 1984
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2021-06-29
    OF - Director → CIF 0
    Cowdy, Katharine Wade
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2021-06-29
    OF - Secretary → CIF 0
    Miss Katharine Wade Cowdy
    Born in July 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    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
    1994-10-21 ~ 1994-10-21
    PE - Nominee Director → CIF 0
  • 20
    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
    1994-10-21 ~ 1994-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

16 HEMSTAL ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 16 HEMSTAL ROAD LIMITED
    Info
    Registered number 02982128
    icon of addressTop Floor, 16 Hemstal Road, London NW6 2AN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.