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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 4
  • 1
    Watson, Sally
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Kotecha, Dharam Ketankumar
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    May, Leonora
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Rupert Guy
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kularatne, Ananda Ravin
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2020-11-20
    OF - Director → CIF 0
    Kularatne, Ananda Ravin
    Accountant
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 2
    Bowie, Claire Phillipa
    Event Planning Manager born in July 1960
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 1999-11-25
    OF - Director → CIF 0
  • 3
    Shaw, Peter Robin
    Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2020-11-24
    OF - Director → CIF 0
    Shaw, Peter Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1999-01-29 ~ 1999-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

16 EDBROOKE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2025-01-31
4 GBP2024-01-31
Current Assets
4 GBP2025-01-31
4 GBP2024-01-31
Net Current Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Total Assets Less Current Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • 16 EDBROOKE ROAD LIMITED
    Info
    Registered number 03704395
    icon of address16 Edbrooke Road, London W9 2DG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.