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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 3
  • 1
    Salter, Daniel
    Manager born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
    Salter, Daniel Marcus
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Josephs, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Biggs, Bartholomew John Grainge
    Lawyer born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bayes, Beverley Kay, Ms.
    Freehold Administration born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 2021-07-10
    OF - Director → CIF 0
  • 2
    Fairplay, Neil Patrick
    Freehold Administration born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2021-07-10
    OF - Director → CIF 0
    Fairplay, Neil Patrick
    Freehold Administration
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 3
    Shearer, Anouska Lauren Ward
    Head Of Client Relations born in September 1991
    Individual
    Officer
    icon of calendar 2021-11-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Capel, Georgina Mary Evelyn Penelope
    Freehold Administation born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Mathieson, Celina Moira
    Management Cnsl born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2023-03-22
    OF - Director → CIF 0
    Mathieson, Celina Moira
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 6
    Josephs, Ann Christine
    Freehold Administration born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2025-10-02
    OF - Director → CIF 0
  • 7
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Director → CIF 0
  • 8
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

26 AYNHOE ROAD LIMITED

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 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 26 AYNHOE ROAD LIMITED
    Info
    Registered number 03734227
    icon of address26 Aynhoe Road, London W14 0QD
    Private Limited Company incorporated on 1999-03-17 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.