logo
explain how to read the page

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 13
  • 1
    O'bey, Daniel Luke
    Copywriter born in February 1973
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2008-06-17
    OF - Director → CIF 0
    O'bey, Daniel Luke
    Copywriter
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 2
    Naughten, James
    Photographer
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Rich, Deborah Susan
    Tv Producer born in July 1978
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Thompson, Katherine
    Born in December 1984
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Miss Katherine Thompson
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hickey, Kate Rebecca
    Marketing Consultant born in December 1975
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2025-04-24
    OF - Director → CIF 0
    Ms Kate Rebecca Hickey
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2018-09-13 ~ 2025-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hickey, James
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 7
    Cassidy, Vincent Edward
    Marketing Director born in December 1962
    Individual (2 offsprings)
    Officer
    2000-05-10 ~ 2001-05-14
    OF - Director → CIF 0
  • 8
    Naughton, James Grant
    Photographer born in September 1969
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Kaltenbach, Emmanuelle
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Miss Emmanuelle Kaltenbach
    Born in December 1991
    Individual (1 offspring)
    Person with significant control
    2025-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mcvey, Duncan Joseph
    Television Producer born in February 1976
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2019-03-10
    OF - Director → CIF 0
    Mcvey, Duncan Joseph
    Television Producer
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mr Duncan Joseph Mcvey
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2017-02-11 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Selby, Edward
    Sales & Marketing born in January 1983
    Individual (1 offspring)
    Officer
    2019-03-10 ~ 2022-09-15
    OF - Director → CIF 0
    Mr Edward Selby
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Jones, Robert Andrew
    Solicitor born in January 1970
    Individual (24 offsprings)
    Officer
    2000-05-10 ~ 2003-12-15
    OF - Director → CIF 0
    Jones, Robert Andrew
    Solicitor
    Individual (24 offsprings)
    Officer
    2000-05-10 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 13
    Hickey, James Alexander
    Television Producer born in August 1975
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2018-11-01
    OF - Director → CIF 0
    Mr James Alexander Hickey
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2017-02-10 ~ 2018-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

15 WINSTON ROAD LIMITED

Period: 2000-05-10 ~ now
Company number: 03990087
Registered name
15 WINSTON ROAD LIMITED - now
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 GBP2024-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
0 GBP2023-05-31
Equity
2 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 15 WINSTON ROAD LIMITED
    Info
    Registered number 03990087
    15 Winston Road, London N16 9LU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.