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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 11
  • 1
    Russell, Vanessa Mary
    Civil Servant born in January 1972
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2008-12-31
    OF - Director → CIF 0
    Russell, Vanessa Mary
    Civil Servant
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Payne, Matthew Harold Richards
    Civil Servant born in December 1973
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2019-06-24
    OF - Director → CIF 0
    Payne, Matthew Harold Richards
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 3
    Morgan, Susannah Kathryn
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2000-02-20
    OF - Secretary → CIF 0
  • 4
    Caplan, Alexander Henry Michael
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Caplan, Alexander Henry Michael
    Individual (4 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Higgins, Gay John
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 6
    Graham-wood, Susan Emma
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Petkovich, Drazen
    Lawyer born in January 1975
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-10-30
    OF - Director → CIF 0
    Petkovich, Drazen
    Lawyer
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 8
    O'toole, Annette
    Textile Designer born in November 1955
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2004-01-15
    OF - Director → CIF 0
  • 9
    Cox, Harriet Elizabeth
    Stockbroker
    Individual (2 offsprings)
    Officer
    2000-02-20 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (9 parents, 445 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Nominee Director → CIF 0
  • 11
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    STERFORD CORPORATE SERVICES LIMITED
    - 2005-06-06 03512954
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    1998-05-05 ~ 1998-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

79 SINCLAIR ROAD LIMITED

Period: 1998-05-05 ~ now
Company number: 03557451 03665633... (more)
Registered name
79 SINCLAIR ROAD LIMITED - now 03665633... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
15,120 GBP2025-03-31
7,791 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
15,120 GBP2025-03-31
7,791 GBP2024-03-31
Total Assets Less Current Liabilities
15,121 GBP2025-03-31
7,792 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
15,121 GBP2025-03-31
7,792 GBP2024-03-31
Equity
15,121 GBP2025-03-31
7,792 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 79 SINCLAIR ROAD LIMITED
    Info
    Registered number 03557451
    79 Sinclair Road, London W14 0NR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-05 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.