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
    Hufschmid-hirschbuehl, Peter Henri, Dr
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
    Dr Peter Henri Hufschmid-hirschbuehl
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    THE NORTH LONDON NETWORK LIMITED - now
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    197 Ballards Lane, Ballards Lane, London, England
    Active Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    1,699,225 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pearson, Juliet Cathryn
    Tv Producer born in February 1970
    Individual
    Officer
    2000-08-30 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Wager, Henrik Rickard
    Musician born in March 1969
    Individual
    Officer
    2000-08-30 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Henrik Rickard Wager
    Born in March 1969
    Individual
    Person with significant control
    2016-07-01 ~ 2020-08-18
    PE - Has significant influence or controlCIF 0
  • 3
    Thornton, Susan Mary
    Veterinary Surgeon born in November 1960
    Individual (2 offsprings)
    Officer
    2009-10-20 ~ 2015-02-18
    OF - Director → CIF 0
  • 4
    Moret, Alberto Oscar
    Accountant
    Individual
    Officer
    2000-08-30 ~ 2020-06-14
    OF - Secretary → CIF 0
  • 5
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Secretary → CIF 0
  • 6
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ 2000-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

6 REGENTS PARK ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets
51,272 GBP2024-08-31
51,272 GBP2023-08-31
Current Assets
9,092 GBP2024-08-31
9,092 GBP2023-08-31
Creditors
Current
-17,542 GBP2024-08-31
-17,242 GBP2023-08-31
Net Current Assets/Liabilities
-8,450 GBP2024-08-31
-8,150 GBP2023-08-31
Total Assets Less Current Liabilities
42,822 GBP2024-08-31
43,122 GBP2023-08-31
Creditors
Non-current
51,265 GBP2024-08-31
51,265 GBP2023-08-31
Net Assets/Liabilities
-8,443 GBP2024-08-31
-8,143 GBP2023-08-31
Equity
-8,443 GBP2024-08-31
-8,143 GBP2023-08-31

  • 6 REGENTS PARK ROAD (FREEHOLD) LIMITED
    Info
    Registered number 04061867
    197 Ballards Lane, London N3 1LP
    Private Limited Company incorporated on 2000-08-30 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.