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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
    Sood, Sundeep Kumar
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 2
    Osner, Jerry Ralph
    Born in August 1947
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 2003-11-06
    OF - Director → CIF 0
  • 3
    Rubinstein, Stephen
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2023-03-01
    OF - Director → CIF 0
    Rubinstein, Stephen
    Individual (5 offsprings)
    Officer
    2006-12-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Futter, Steven
    Born in October 1982
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Bayala, Carlos Antonio
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Greayer, William
    Born in September 1941
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Cole, Keith Vincent
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 8
    Behroozi, Robin Dara
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 2000-12-15
    OF - Director → CIF 0
    Behroozi, Robin Dara
    Individual (3 offsprings)
    Officer
    1995-10-11 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 9
    Loffredo, Carlo
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Brown, Neil Logan
    Born in December 1962
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2006-12-19
    OF - Director → CIF 0
    Brown, Neil Logan
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 11
    Behroozi, Robin
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 12
    Kondeati, Aida
    Born in September 1954
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 13
    Podpolny, Marina
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2017-06-30 ~ 2023-12-14
    OF - Director → CIF 0
  • 14
    Walker, Philip Anthony
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 15
    Poole, Michelle Olena
    Born in March 1972
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    Stone, Gideon Jonathan
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 17
    Feizollahi, Nasrin
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1997-12-06 ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 19
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Nominee Director → CIF 0
  • 20
    HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
    - now 03259200
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    3, Castle Street, Hertford, England
    Active Corporate (12 parents, 171 offsprings)
    Officer
    2018-02-15 ~ 2019-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

16 HEATH DRIVE (1995) LIMITED

Period: 1995-09-21 ~ now
Company number: 03104707
Registered name
16 HEATH DRIVE (1995) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,005 GBP2024-12-31
4,005 GBP2023-12-31
Current Assets
22,684 GBP2024-12-31
22,684 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-428 GBP2023-12-31
Net Current Assets/Liabilities
22,684 GBP2024-12-31
22,256 GBP2023-12-31
Total Assets Less Current Liabilities
26,689 GBP2024-12-31
26,261 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
26,689 GBP2024-12-31
26,261 GBP2023-12-31
Equity
26,689 GBP2024-12-31
26,261 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 16 HEATH DRIVE (1995) LIMITED
    Info
    Registered number 03104707
    16 Heath Drive, London NW3 7SL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.