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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 2
  • 1
    Stone, Gideon Jonathan
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bayala, Carlos Antonio
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Cole, Keith Vincent
    Co Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Rubinstein, Stephen
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2023-03-01
    OF - Director → CIF 0
    Rubinstein, Stephen
    Company Director
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Futter, Steven
    Product Manager born in October 1982
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Sood, Sundeep Kumar
    Finance born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Osner, Jerry Ralph
    Property Manager Developer born in August 1947
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2003-11-06
    OF - Director → CIF 0
  • 6
    Brown, Neil Logan
    Officer Royal Navy/Barrister A born in December 1962
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2006-12-19
    OF - Director → CIF 0
    Brown, Neil Logan
    Officer Royal Navy/Barrister A
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 7
    Behroozi, Robin
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Loffredo, Carlo
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Feizollahi, Nasrin
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1997-12-06 ~ 2000-10-01
    OF - Director → CIF 0
  • 10
    Poole, Michelle Olena
    Musician born in March 1972
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Kondeati, Aida
    Fashion Stylist born in September 1954
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 12
    Walker, Philip Anthony
    Sales Executive born in July 1955
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 1997-08-26
    OF - Director → CIF 0
  • 13
    Podpolny, Marina
    Research Scientist born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2023-12-14
    OF - Director → CIF 0
  • 14
    Greayer, William
    Retired born in September 1941
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Behroozi, Robin Dara
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2000-12-15
    OF - Director → CIF 0
    Behroozi, Robin Dara
    Accountant
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 16
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1995-09-21 ~ 1995-09-21
    PE - Nominee Secretary → CIF 0
  • 17
    HSC PROPERTY MANAGEMENT LIMITED - 2001-06-28
    icon of address3, Castle Street, Hertford, England
    Active Corporate (2 parents, 82 offsprings)
    Equity (Company account)
    168,004 GBP2024-07-31
    Officer
    2018-02-15 ~ 2019-07-24
    PE - Secretary → CIF 0
  • 18
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

16 HEATH DRIVE (1995) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,005 GBP2023-12-31
4,005 GBP2022-12-31
Current Assets
22,646 GBP2023-12-31
22,684 GBP2022-12-31
Creditors
Amounts falling due within one year
-428 GBP2023-12-31
-428 GBP2022-12-31
Net Current Assets/Liabilities
22,218 GBP2023-12-31
22,256 GBP2022-12-31
Total Assets Less Current Liabilities
26,223 GBP2023-12-31
26,261 GBP2022-12-31
Net Assets/Liabilities
26,223 GBP2023-12-31
26,261 GBP2022-12-31
Equity
26,223 GBP2023-12-31
26,261 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 16 HEATH DRIVE (1995) LIMITED
    Info
    Registered number 03104707
    icon of address16 Heath Drive, London NW3 7SL
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.