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
    Mrs Lesley Karen Thorne
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Magahy, Benjamin Thomas
    Cinematographer born in August 1980
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ now
    OF - director → CIF 0
    Magahy, Benjamin Thomas
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ now
    OF - secretary → CIF 0
    Mr Benjamin Thomas Magahy
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Blumberg, Daniel
    Composer born in February 1990
    Individual (3 offsprings)
    Officer
    2010-09-05 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Thorne, Lesley Karen
    Literary Agent born in November 1973
    Individual (3 offsprings)
    Officer
    2004-09-29 ~ 2017-02-24
    OF - director → CIF 0
    Thorne, Lesley Karen
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2017-02-24
    OF - secretary → CIF 0
  • 2
    Abram, Josephine Natasha
    Teacher born in July 1972
    Individual
    Officer
    1999-10-12 ~ 2004-09-29
    OF - director → CIF 0
  • 3
    Gilchrist, Robert Thomson
    Chemical Engineer born in August 1940
    Individual
    Officer
    1999-10-12 ~ 2009-09-25
    OF - director → CIF 0
    Gilchrist, Robert Thomson
    Chemical Engineer
    Individual
    Officer
    1999-10-12 ~ 2009-09-25
    OF - secretary → CIF 0
  • 4
    Fogel, David Richard
    Co-Director Of Toy Manufacturer born in February 1955
    Individual (2 offsprings)
    Officer
    2009-10-02 ~ 2010-09-05
    OF - director → CIF 0
  • 5
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-10-12 ~ 1999-10-12
    PE - secretary → CIF 0
  • 6
    4th Floor St Alphage House, 2 Fore Street, London
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-10-12 ~ 1999-10-12
    PE - director → CIF 0
parent relation
Company in focus

56 WINDUS 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
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • 56 WINDUS ROAD LIMITED
    Info
    Registered number 03860211
    56a Windus Road, London N16 6UP
    Private Limited Company incorporated on 1999-10-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.