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 2
  • 1
    Hossain, Poppy
    Optometrist 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
  • 2
    Ms Christine Troughton
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2019-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Alsamman, Maher
    Salesperson born in December 1973
    Individual
    Officer
    2000-02-22 ~ 2007-01-01
    OF - director → CIF 0
    Alsamman, Maher
    Sales Person
    Individual
    Officer
    2000-02-22 ~ 2007-01-01
    OF - secretary → CIF 0
  • 2
    Zalewska, Krystyna
    Admin Assistant born in February 1965
    Individual
    Officer
    2000-02-22 ~ 2009-08-26
    OF - director → CIF 0
  • 3
    Cuthbert, Giles
    Consultant born in March 1973
    Individual
    Officer
    2000-02-22 ~ 2000-02-22
    OF - director → CIF 0
  • 4
    Chandler, Claire
    Editor born in October 1970
    Individual
    Officer
    2011-07-31 ~ 2025-03-05
    OF - director → CIF 0
    Mrs Claire Chandler
    Born in October 1970
    Individual
    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
    Luke, Jamie Hylton
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2018-12-10
    OF - director → CIF 0
    Mr Jamie Hylton Luke
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2017-02-01 ~ 2018-07-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gould, Mary
    Teacher born in November 1945
    Individual
    Officer
    2002-02-01 ~ 2005-03-19
    OF - director → CIF 0
  • 7
    Saffer, Clara Emily
    Director Of Sales born in November 1976
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2011-01-01
    OF - director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-22 ~ 2000-02-22
    PE - nominee-secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

26 IVERSON ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,000 GBP2024-02-28
6,000 GBP2023-02-28
Total Assets Less Current Liabilities
6,000 GBP2024-02-28
6,000 GBP2023-02-28
Net Assets/Liabilities
6,000 GBP2024-02-28
6,000 GBP2023-02-28
Equity
6,000 GBP2024-02-28
6,000 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 26 IVERSON ROAD LIMITED
    Info
    Registered number 03930868
    26 Iverson Road, London NW6 2HE
    Private Limited Company incorporated on 2000-02-22 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.