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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 24
  • 1
    Brennan, Terry
    Banking born in December 1968
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 2
    Hall, Claire
    Editor born in December 1981
    Individual (1 offspring)
    Officer
    2007-07-27 ~ 2011-06-24
    OF - Director → CIF 0
  • 3
    Elgood, Simon Edward
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1997-07-18
    OF - Director → CIF 0
    Elgood, Simon Edward
    Director
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 4
    Kumar, Vikas
    Investment Banker born in October 1984
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2018-09-22
    OF - Director → CIF 0
  • 5
    Mcminn, Neal
    Investment Banker born in July 1982
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2011-06-24
    OF - Director → CIF 0
    Mcminn, Neal
    Investment Banker
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 6
    Cowdy, Katharine Wade
    Tax Adviser born in July 1984
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2021-06-29
    OF - Director → CIF 0
    Cowdy, Katharine Wade
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2021-06-29
    OF - Secretary → CIF 0
    Miss Katharine Wade Cowdy
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Golding, Caroline Margaret
    Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 8
    Nikijuluw, Bernice Maria
    Publisher born in October 1966
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1997-07-18
    OF - Director → CIF 0
  • 9
    Brennan, Valerie
    Marketing born in October 1971
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2007-08-24
    OF - Director → CIF 0
    Brennan, Valerie
    Business Owner
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 10
    Khokhar, Muneera
    Consultant born in July 1979
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Mckenna, Paul Edward
    Banker born in March 1971
    Individual (10 offsprings)
    Officer
    1997-07-18 ~ 2002-05-01
    OF - Director → CIF 0
    Mckenna, Paul Edward
    Banker
    Individual (10 offsprings)
    Officer
    1997-07-18 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 12
    Mancini, Sara
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Cartwright, Joanne
    Clerk born in August 1963
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1999-10-16
    OF - Director → CIF 0
  • 14
    Benabderrazik, Ibrahim
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Liani, Evandro
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
    Liani, Evandro
    Individual (3 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Rodrigues, Antonio
    Concierge born in May 1961
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Cartwright, Robert Bernard
    Technician born in March 1963
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 18
    Sonali, Ritika
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Ms Ritika Sonali
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    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
  • 19
    Duke, Sarah
    Administrator born in May 1972
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2002-05-01
    OF - Director → CIF 0
  • 20
    Scofield, Kerrie
    Marketing Executive born in July 1973
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2004-10-08
    OF - Director → CIF 0
    Scofield, Kerrie
    Internal Comms Advisor
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 21
    Kent, Christian Jeffrey
    Accountant born in October 1979
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    Kurukulasooriya, Sidath
    Finance born in May 1978
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2014-09-24
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-10-21 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-10-21 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

16 HEMSTAL ROAD LIMITED

Period: 1994-10-21 ~ now
Company number: 02982128
Registered name
16 HEMSTAL ROAD LIMITED - now 09112664... (more)
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
    Top Floor, 16 Hemstal Road, London NW6 2AN
    PRIVATE LIMITED COMPANY incorporated on 1994-10-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.