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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 11
  • 1
    Gayler, Janine
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    1999-04-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 2
    Williams, Alexander Paul
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Williams, Alexander Paul
    Individual (5 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Midgen, Alexander Heini Philip
    Banker born in December 1968
    Individual (10 offsprings)
    Officer
    1999-04-08 ~ 2000-01-19
    OF - Director → CIF 0
  • 4
    Klein, Chaim
    Born in January 1947
    Individual (242 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Shoterioo, George
    Individual (2 offsprings)
    Officer
    2014-11-16 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 6
    Sharp, James Ian
    Film Director born in November 1946
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2014-05-30
    OF - Director → CIF 0
    Sharp, James Ian
    Film Director
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 7
    Quasthoff, Matthias
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 8
    Lipinski, Kira
    Born in September 1988
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Leviseur, Elsa
    Retired born in July 1931
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 10
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Director → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1999-04-08 ~ 1999-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 THURLOW ROAD LIMITED

Period: 1999-11-08 ~ now
Company number: 03748638 03831719
Registered names
13 THURLOW ROAD LIMITED - now 03831719
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
7,000 GBP2025-04-30
7,000 GBP2024-04-30
Current Assets
2,138 GBP2025-04-30
3,136 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
2,150 GBP2025-04-30
3,397 GBP2024-04-30
Total Assets Less Current Liabilities
9,150 GBP2025-04-30
10,397 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
9,150 GBP2025-04-30
10,397 GBP2024-04-30
Equity
9,150 GBP2025-04-30
10,397 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 13 THURLOW ROAD LIMITED
    Info
    13 & 14 THURLOW ROAD LIMITED - 1999-11-08
    Registered number 03748638
    13 Thurlow Road, London NW3 5PL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.