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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 15
  • 1
    Mizrachi, Leor Samuel
    Born in July 1991
    Individual (1 offspring)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Casingena, Marcelle
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2013-07-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Steiner, Joel David
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Boyne, Clare Elizabeth
    Born in May 1976
    Individual (1 offspring)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Granholm, Susan
    Property Manager born in July 1946
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 2009-12-07
    OF - Director → CIF 0
  • 6
    Adler, Elkan
    Lawyer born in March 1975
    Individual (1 offspring)
    Officer
    2004-08-29 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Rajalingam, Susilan
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Atoyebi, Peter Oluwafemi
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Haw, Richard Haidon Allen
    Camera Grip
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 10
    Mckee, Paul Hayden
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2004-08-29
    OF - Director → CIF 0
  • 11
    Sethuraman, Swathi
    Born in March 1991
    Individual (1 offspring)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-11-23 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
  • 13
    GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
    - now 01644016
    GLOBAL NOMINEES LIMITED - 1989-02-02
    Regent House 1 Pratt Mews, London
    Active Corporate (5 parents, 63 offsprings)
    Officer
    2000-02-13 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1998-11-23 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 15
    SOLDEL PROPERTY COMPANY LIMITED
    00481334
    Regent House 1 Pratt Mews, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2018-11-09
    OF - Director → CIF 0
parent relation
Company in focus

676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-11-23 ~ now
Company number: 03672086
Registered name
676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Fixed Assets
6,651 GBP2024-11-30
6,651 GBP2023-11-30
Current Assets
4 GBP2024-11-30
4 GBP2023-11-30
Net Current Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Total Assets Less Current Liabilities
6,655 GBP2024-11-30
6,655 GBP2023-11-30
Net Assets/Liabilities
6,655 GBP2024-11-30
6,655 GBP2023-11-30
Equity
6,655 GBP2024-11-30
6,655 GBP2023-11-30

  • 676 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03672086
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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 March 2026 and licensed under the Open Government Licence v3.0.