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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
    Carballo, Hermelinda
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Cairns, Rosemary
    Born in June 1967
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
    Cairns, Rosemary
    Individual (1 offspring)
    Officer
    2000-10-24 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Holt, Jennifer May, Lady
    Born in July 1947
    Individual
    Officer
    1995-10-26 ~ 2000-07-19
    OF - Director → CIF 0
    Holt, Jennifer May, Lady
    Individual
    Officer
    1997-11-28 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 2
    Houghton, Fiona Louise
    Born in May 1959
    Individual
    Officer
    1995-10-26 ~ 2004-09-21
    OF - Director → CIF 0
  • 3
    Burgess, Elizabeth Sophia Mary Louise
    Born in June 1976
    Individual
    Officer
    2006-05-26 ~ 2011-07-19
    OF - Director → CIF 0
  • 4
    Hodges, Elizabeth Rachel
    Born in August 1961
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1997-11-28
    OF - Director → CIF 0
    Hodges, Elizabeth Rachel
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 5
    Read, Gina Carolyn
    Born in December 1967
    Individual
    Officer
    1995-10-26 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Schwed, Nicholas
    Individual
    Officer
    1999-03-16 ~ 2000-10-24
    OF - Secretary → CIF 0
  • 7
    Houghton, Fiona
    Born in May 1969
    Individual
    Officer
    2011-07-19 ~ 2012-01-11
    OF - Director → CIF 0
  • 8
    Ellis, Adam Christopher George
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2006-02-20
    OF - Director → CIF 0
  • 9
    Righi, Elisabetta
    Born in November 1959
    Individual
    Officer
    1995-10-26 ~ 1998-06-19
    OF - Director → CIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-10-26 ~ 1995-10-26
    PE - Nominee Director → CIF 0
  • 11
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-10-26 ~ 1995-10-26
    PE - Nominee Director → CIF 0
    1995-10-26 ~ 1995-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE FIVE FOUR SINCLAIR ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
20 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • ONE FIVE FOUR SINCLAIR ROAD LIMITED
    Info
    Registered number 03118800
    59 Glenthorne Road, London W6 0LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-26 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.