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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 20
  • 1
    Lear, Fiona
    Personal Assistant born in March 1971
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Newns, Mark Andrew
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Newns, Mark Andrew
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
    Mark Andrew Newns
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Jones, Timothy
    Engineer born in September 1965
    Individual (8 offsprings)
    Officer
    1995-02-07 ~ 1998-07-30
    OF - Director → CIF 0
  • 4
    Muraleedharan Nair, Anitha
    Born in May 1964
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Perraud, Patrick
    Administrative Consultant born in June 1951
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1996-01-11
    OF - Director → CIF 0
  • 6
    Muraleedharan, Nair Kokottu Raghavan
    Born in January 1956
    Individual (1 offspring)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 7
    O'brien, Claire Louise
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Delorge, Catherine
    Headhunter
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 9
    Lewis, Paul Michael
    Company Dircetor-Retail born in December 1961
    Individual (4 offsprings)
    Officer
    1995-02-07 ~ 1999-08-17
    OF - Director → CIF 0
  • 10
    Rubin, Amanda
    Journalist born in January 1965
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1996-02-28
    OF - Director → CIF 0
    Rubin, Amanda
    Journalist
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 11
    Cavendish, Jasmine
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Beckett, Willa
    Arts Coordinator born in August 1977
    Individual (1 offspring)
    Officer
    2003-05-25 ~ 2016-12-12
    OF - Director → CIF 0
  • 13
    Janson, Alexander Martin
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2024-02-12
    OF - Director → CIF 0
  • 14
    Symonds, Jolyon William
    Film Producer born in March 1967
    Individual (18 offsprings)
    Officer
    2001-07-20 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Chenery, Ronald Edward
    Actor born in July 1936
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2007-05-08
    OF - Director → CIF 0
    Chenery, Ronald Edward
    Self Employed
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 16
    Canning Cooke, James
    Producer born in November 1971
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2003-05-24
    OF - Director → CIF 0
  • 17
    Bua, Marco, Dr
    Born in September 1969
    Individual (1 offspring)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Considine, Phillipa
    Publishing born in January 1966
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1996-02-28
    OF - Director → CIF 0
  • 19
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1995-01-27 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 20
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1995-01-27 ~ 1995-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

34 SINCLAIR ROAD LIMITED

Period: 1995-01-27 ~ now
Company number: 03015439 03968737... (more)
Registered name
34 SINCLAIR ROAD LIMITED - now 03968737... (more)
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
5 GBP2025-03-31
5 GBP2024-03-31
Net Current Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 34 SINCLAIR ROAD LIMITED
    Info
    Registered number 03015439
    34 Sinclair Road, London W14 0NH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.