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

15 WINSTON 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 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
    icon of address15 Winston Road, London N16 9LU
    Private Limited Company incorporated on 2000-05-10 (25 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.