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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 5
  • 1
    Arnold, Glenn Malcolm, Dr
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
    Dr Glenn Malcolm Arnold
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gindner, Diane Myriam, Dr
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ now
    OF - Director → CIF 0
    Dr Diane Myriam Gindner
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Jennifer Mary, Dr
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
    Dr Jennifer Mary Jones
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Annabelle Balluet
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Mrs Annabelle Balluet Martin
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martin, Nicolas Vincent Jean-claude
    Born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Nicolas Vincent Jean-claude Martin
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Austin, Julian Michael
    It Consultant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-18 ~ 2010-10-22
    OF - Director → CIF 0
    Austin, Julian Michael
    It Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-18 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 2
    Diolosa, Marco
    Investment Manager born in July 1978
    Individual
    Officer
    icon of calendar 2011-08-21 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Stone, Vanessa
    General Manager born in November 1969
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2000-07-11
    OF - Director → CIF 0
  • 4
    Diolosa, Jihan
    Investment Consultant born in November 1979
    Individual
    Officer
    icon of calendar 2011-08-21 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Giagounidis, Daniel Christoph, Dr
    Occupational Physician born in July 1963
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2016-04-24
    OF - Director → CIF 0
  • 6
    Morley, Samantha Anne
    Systems Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 7
    Dezonie, Jane
    Barrister born in October 1958
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2010-06-14
    OF - Director → CIF 0
  • 8
    Brickman, Mark
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2000-07-11
    OF - Director → CIF 0
  • 9
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-08-18 ~ 1998-08-18
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-08-18 ~ 1998-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

15 MOWBRAY ROAD LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 15 MOWBRAY ROAD LIMITED
    Info
    Registered number 03617176
    icon of address15 Mowbray Road, London NW6 7QX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.