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 4
  • 1
    Klein, Martin
    Individual (23 offsprings)
    Officer
    2025-02-12 ~ now
    OF - secretary → CIF 0
  • 2
    Konarzewski, Rosanna
    Chief Communications Officer born in July 1983
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 3
    Harris, Marcus William
    Art Dealer born in May 1972
    Individual (3 offsprings)
    Officer
    2021-06-18 ~ now
    OF - director → CIF 0
    Mr Marcus William Harris
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2021-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Leela
    Chief Revenue Officer born in January 1979
    Individual (1 offspring)
    Officer
    2012-12-03 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mrs Natalie Diana Barnes
    Born in June 1967
    Individual
    Person with significant control
    2017-12-15 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Douglas-pennant, Rupert Henry
    Property Investment born in February 1963
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 1998-12-14
    OF - director → CIF 0
    Douglas-pennant, Rupert Henry
    Property Investment
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 1998-12-14
    OF - secretary → CIF 0
  • 3
    Barnes, Jeremy Michael
    Financial Services born in November 1964
    Individual
    Officer
    2017-12-15 ~ 2021-06-18
    OF - director → CIF 0
    Mr Jeremy Michael Barnes
    Born in November 1964
    Individual
    Person with significant control
    2017-12-15 ~ 2021-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Richards, David John Llewelyn
    Individual
    Officer
    2013-04-01 ~ 2015-06-01
    OF - secretary → CIF 0
  • 5
    Wodehouse, Hugh Capel
    Insurance Executive born in October 1945
    Individual
    Officer
    1998-12-14 ~ 2013-02-10
    OF - director → CIF 0
    Wodehouse, Hugh Capel
    Insurance Executive
    Individual
    Officer
    1998-12-14 ~ 2013-02-10
    OF - secretary → CIF 0
  • 6
    Wolsey, Anna Maria
    Antique Dealer born in October 1920
    Individual
    Officer
    1998-11-05 ~ 2010-10-29
    OF - director → CIF 0
  • 7
    Fridell, Helen Berris
    Sales Manager Technology Sector born in February 1981
    Individual
    Officer
    2012-12-01 ~ 2015-06-01
    OF - director → CIF 0
  • 8
    Robinson, Tony Ian
    Chartered Accountant born in November 1956
    Individual (14 offsprings)
    Officer
    2013-09-01 ~ 2017-12-15
    OF - director → CIF 0
    Mr Tony Ian Robinson
    Born in November 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Grabiel, Peter Matthew
    Individual
    Officer
    2015-06-01 ~ 2025-02-12
    OF - secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

29 SINCLAIR ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-10-01
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-10-01
Number of shares allotted
Class 1 ordinary share
5 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
0 GBP2023-09-30
0 GBP2022-10-01

  • 29 SINCLAIR ROAD LIMITED
    Info
    Registered number 03665633
    Unit 12 18 All Saints Road, London W11 1HH
    Private Limited Company incorporated on 1998-11-05 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.