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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 17
  • 1
    Prunell-friend, Agustin
    Business Man born in October 1969
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Taylor, Paul Daniel
    Solicitor born in March 1952
    Individual (19 offsprings)
    Officer
    1995-01-18 ~ 1995-01-24
    OF - Director → CIF 0
  • 3
    Wild, Philip Richard
    Solicitor born in August 1959
    Individual (20 offsprings)
    Officer
    1995-01-18 ~ 1995-01-24
    OF - Director → CIF 0
  • 4
    Pontiki, Michaela
    Business Executive born in April 1984
    Individual (1 offspring)
    Officer
    2016-01-20 ~ 2025-01-25
    OF - Director → CIF 0
  • 5
    Carter, Charlotte
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Miss Charlotte Carter
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2024-06-30 ~ 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
  • 6
    Lever, Alison Clare
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Sobitan, Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-01-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Rankine, Kate
    Journalist born in May 1964
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 1997-03-07
    OF - Director → CIF 0
  • 9
    Hampton-davies, Blake Jarrett
    Shipbroker born in January 1971
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 1999-07-26
    OF - Director → CIF 0
  • 10
    Zaranis, Alexis
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Griffiths, Peter Daniel
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 12
    Mcglade, Beverley
    Internal Sales Manager born in October 1961
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1996-01-05
    OF - Director → CIF 0
  • 13
    Stobart, Alice Louise
    Political Lobbyist born in September 1965
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1996-11-08
    OF - Director → CIF 0
  • 14
    Hallmann, Maximilian
    Business Man born in October 1975
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 15
    Craggs, Alexander John Foxton
    Underwriter born in January 1972
    Individual (6 offsprings)
    Officer
    1996-01-05 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Alexander John Foxton Craggs
    Born in January 1972
    Individual (6 offsprings)
    Person with significant control
    2017-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Isdell Carpenter, Simon
    Shipping born in March 1968
    Individual (23 offsprings)
    Officer
    1996-11-08 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 112 offsprings)
    Officer
    1995-01-18 ~ 1995-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

16 LONGBEACH ROAD LIMITED

Period: 1995-01-18 ~ now
Company number: 03011027
Registered name
16 LONGBEACH ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
125 GBP2024-12-31
125 GBP2023-12-31
Debtors
1,077 GBP2024-12-31
1,023 GBP2023-12-31
Cash at bank and in hand
351 GBP2024-12-31
108 GBP2023-12-31
Current Assets
1,428 GBP2024-12-31
1,131 GBP2023-12-31
Creditors
Amounts falling due within one year
-876 GBP2024-12-31
-478 GBP2023-12-31
Net Current Assets/Liabilities
552 GBP2024-12-31
653 GBP2023-12-31
Net Assets/Liabilities
677 GBP2024-12-31
778 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
397 GBP2024-12-31
397 GBP2023-12-31
Retained earnings (accumulated losses)
277 GBP2024-12-31
378 GBP2023-12-31
Equity
677 GBP2024-12-31
778 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125 GBP2024-12-31
125 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
125 GBP2024-12-31
125 GBP2023-12-31
Other Debtors
1,077 GBP2024-12-31
1,023 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
876 GBP2024-12-31
478 GBP2023-12-31

  • 16 LONGBEACH ROAD LIMITED
    Info
    Registered number 03011027
    Suite 112 Ajp Business Centre, Coles Green Road, London NW2 7HD
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.