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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
    Baskind, Richard James
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2002-08-09 ~ 2005-01-14
    OF - Director → CIF 0
  • 2
    Vanian, Laurie
    Born in November 1955
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2004-02-23
    OF - Director → CIF 0
    Vanian, Laurie
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 3
    Birchall, Emma Christina
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    Birchall, Emma Christina
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
    Ms Emma Christina Birchall
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rahman, Sharmi
    Born in June 1983
    Individual (1 offspring)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Ms Sharmi Rahman
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2017-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stolerman, Alexander Charles Ian
    Born in December 1985
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr Alexander Charles Ian Stolerman
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2023-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Staffolani, Michelangelo
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 7
    Killick, Lucy
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2023-07-01
    OF - Director → CIF 0
    Killick, Lucy
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 8
    Goosey, Alison Margaret
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Eccles, Nyjon, Dr
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2000-03-21 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 11
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

28 HEATHVILLE ROAD LIMITED

Period: 2000-03-21 ~ now
Company number: 03952456
Registered name
28 HEATHVILLE ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
567 GBP2025-03-31
2,115 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
567 GBP2025-03-31
2,115 GBP2024-03-31
Total Assets Less Current Liabilities
567 GBP2025-03-31
2,115 GBP2024-03-31
Net Assets/Liabilities
567 GBP2025-03-31
2,115 GBP2024-03-31
Equity
567 GBP2025-03-31
2,115 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 28 HEATHVILLE ROAD LIMITED
    Info
    Registered number 03952456
    28c Heathville Road, London N19 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.