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 5
  • 1
    Slydell, Nigel Peter
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
    Mr Nigel Peter Slydell
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Warriner-brown, David Byron
    Self Employed born in December 1964
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr David Byron Warriner-brown
    Born in December 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Edwards, Jeremy Richard
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
    Mr Jeremy Richard Edwards
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Fuksman, Robert Jason
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Robert Jason Fuksman
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Roden, Charlotte Jane
    Investment Banker born in July 1974
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ now
    OF - Director → CIF 0
    Roden, Charlotte Jane
    Investment Banker
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ now
    OF - Secretary → CIF 0
    Miss Charlotte Jane Roden
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Macandrew, Nicholas Rupert
    Banker born in February 1947
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2002-09-14
    OF - Director → CIF 0
    Macandrew, Nicholas Rupert
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-09-01
    OF - Secretary → CIF 0
    2000-12-14 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 2
    Forbes Adam, Malise Mildred Hare
    Art Historian born in September 1933
    Individual
    Officer
    1997-03-27 ~ 2001-08-20
    OF - Director → CIF 0
    Forbes Adam, Malise Mildred Hare
    Individual
    Officer
    1997-09-01 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 3
    Gibbons, Claire Gabrielle
    Director born in March 1960
    Individual
    Officer
    2001-09-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Mcmicking, Belinda
    Property Manager born in November 1940
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1999-12-02
    OF - Director → CIF 0
  • 5
    Rogers, Denise Claudia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 6
    Landale, William Jerome Fortune
    Individual
    Officer
    2001-10-26 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 7
    Fitzherbert, Ivan
    Solicitor born in May 1959
    Individual (12 offsprings)
    Officer
    1996-08-01 ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Mckinley, Brian Matthew
    Investment Banker born in September 1955
    Individual
    Officer
    1997-03-27 ~ 2004-03-30
    OF - Director → CIF 0
    Mckinley, Brian Matthew
    Investment Banker
    Individual
    Officer
    1998-10-19 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 9
    Comas, Rocio
    Housewife born in September 1954
    Individual
    Officer
    2004-03-29 ~ 2011-09-22
    OF - Director → CIF 0
  • 10
    Vittadini, Franca
    Stud Farmer born in May 1953
    Individual
    Officer
    1997-03-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 11
    Penny, Andrew Stephen
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2013-08-30 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Frost, Richard
    Commerce born in November 1945
    Individual
    Officer
    1997-03-27 ~ 2003-08-06
    OF - Director → CIF 0
  • 13
    Peck, Joan
    Art Dealer born in May 1945
    Individual
    Officer
    1997-03-27 ~ 2000-12-14
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-01 ~ 1996-08-01
    PE - Nominee Director → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-01 ~ 1996-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIXTY SIXTY TWO ONSLOW LIMITED

Previous name
SIXTY ONSLOW LIMITED - 1997-10-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • SIXTY SIXTY TWO ONSLOW LIMITED
    Info
    SIXTY ONSLOW LIMITED - 1997-10-27
    Registered number 03232817
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    Private Limited Company incorporated on 1996-08-01 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.