logo
explain how to read the page

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 21
  • 1
    David, William Guy
    Individual (5 offsprings)
    Officer
    1998-12-16 ~ 1999-01-04
    OF - Director → CIF 0
    Officer
    1999-01-04 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 2
    Pusey, Jacqueline Anne
    Born in October 1967
    Individual (1 offspring)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Ku, Daisy, Ms.
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Forsyth, Kate
    Born in August 1994
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Nado, Qiao Yan Emma
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2005-02-20 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Griffin, Louise Anne
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2009-07-02
    OF - Director → CIF 0
    Griffin, Louise Anne
    Individual (5 offsprings)
    Officer
    2002-11-29 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 7
    Collard, Robert Ivan
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 8
    Page, Andrew John Walter
    Born in September 1965
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Pervez, Mohammed Qasim
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2009-07-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Gorton, Yalda
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcgrath, Brendan Paul
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Sedazzari, Paolo Renzo
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Mr Paolo Renzo Sedazzari
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Williams, Brian Richard
    Born in March 1934
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2003-10-21
    OF - Director → CIF 0
  • 14
    Nuttall, Mary Addison
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Bridges, Helen Felicity
    Born in January 1967
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2002-08-15
    OF - Director → CIF 0
  • 16
    Nado, Yann
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2005-02-20 ~ 2012-06-26
    OF - Director → CIF 0
  • 17
    Bullivant, Simon Munton
    Individual (15 offsprings)
    Officer
    1998-12-17 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 18
    Boulton, Kate
    Born in November 1980
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    Ferguson, Ian Douglas
    Born in February 1963
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 2005-02-20
    OF - Director → CIF 0
  • 20
    Meakin, Sarah
    Born in November 1965
    Individual (1 offspring)
    Officer
    1999-03-02 ~ 1999-07-20
    OF - Director → CIF 0
  • 21
    Floyd-wolfraim, Alexandra Helen
    Born in April 1986
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2022-12-14
    OF - Director → CIF 0
    Miss Alexandra Helen Floyd
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ 2022-04-27
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

5 SINCLAIR ROAD MANAGEMENT LIMITED

Period: 1998-12-16 ~ now
Company number: 03684264
Registered name
5 SINCLAIR ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3,000 GBP2024-12-31
3,000 GBP2023-12-31

  • 5 SINCLAIR ROAD MANAGEMENT LIMITED
    Info
    Registered number 03684264
    5 Sinclair Road, London W14 0NS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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