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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
    Luke, Jamie Hylton
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2018-12-10
    OF - Director → CIF 0
    Mr Jamie Hylton Luke
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cuthbert, Giles
    Born in March 1973
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Gould, Mary
    Born in November 1945
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2005-03-19
    OF - Director → CIF 0
  • 4
    Chandler, Claire
    Born in October 1970
    Individual (1 offspring)
    Officer
    2011-07-31 ~ 2025-03-05
    OF - Director → CIF 0
    Mrs Claire Chandler
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2025-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Christine Troughton
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Zalewska, Krystyna
    Born in February 1965
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2009-08-26
    OF - Director → CIF 0
  • 7
    Saffer, Clara Emily
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Alsamman, Maher
    Born in December 1973
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2007-01-01
    OF - Director → CIF 0
    Alsamman, Maher
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Hossain, Poppy
    Born in August 1976
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Miss Poppy Hossain
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 IVERSON ROAD LIMITED

Period: 2000-02-22 ~ now
Company number: 03930868 05772966... (more)
Registered name
26 IVERSON ROAD LIMITED - now 05772966... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,000 GBP2025-02-28
6,000 GBP2024-02-28
Total Assets Less Current Liabilities
6,000 GBP2025-02-28
6,000 GBP2024-02-28
Net Assets/Liabilities
6,000 GBP2025-02-28
6,000 GBP2024-02-28
Equity
6,000 GBP2025-02-28
6,000 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 26 IVERSON ROAD LIMITED
    Info
    Registered number 03930868
    26 Iverson Road, London NW6 2HE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.