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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
    Apostolidis, Gregory
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ now
    OF - Director → CIF 0
    Apostolidis, Gregory
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hodnett, Rhys Tomos
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wallace, Leonie Patricia
    Teacher born in April 1967
    Individual
    Officer
    icon of calendar 2016-11-12 ~ 2018-03-07
    OF - Director → CIF 0
    Wallace, Leonie Patricia
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2016-11-12
    OF - Secretary → CIF 0
  • 2
    Bajnath, Dinesh
    Manager born in July 1977
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    El-gamal, Fahmy
    Chartered Surveyor born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2024-12-23
    OF - Director → CIF 0
  • 4
    Cooper, Victoria Louise
    Interior Designer born in October 1966
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2003-11-27
    OF - Director → CIF 0
  • 5
    Kerr, Seonad
    Channel Marketng Manager born in January 1972
    Individual
    Officer
    icon of calendar 1998-11-17 ~ 2004-10-13
    OF - Director → CIF 0
  • 6
    Dawson, Gregory John
    Aviation Insurance born in September 1965
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1998-06-15
    OF - Director → CIF 0
    Dawson, Gregory John
    Aviation Insurance
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 7
    Andrews, Caroline Jane
    Radiographer born in July 1962
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1998-06-15
    OF - Director → CIF 0
  • 8
    Lord, Hugo Dominic
    Chartered Surveyor born in November 1964
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 1998-06-15
    OF - Director → CIF 0
  • 9
    Galton, Miranda Clare
    Individual
    Officer
    icon of calendar 2016-11-12 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 10
    Lenderyou, Amy Victoria
    Project Manager born in October 1974
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-02-05 ~ 1997-02-05
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-02-05 ~ 1997-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42 GLENEAGLE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 42 GLENEAGLE ROAD LIMITED
    Info
    Registered number 03312838
    icon of address42b Gleneagle Road, London SW16 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-02-05 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.