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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
    Walker, James Simon
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
    Mr James Simon Walker
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Pappa, Iliana
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Director → CIF 0
    Miss Iliana Pappa
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Bayer, John Jacob
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-08-29
    OF - Director → CIF 0
    Bayer, John Jacob
    Solicitor
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 2
    Courtney-hatcher, David
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2012-06-03
    OF - Secretary → CIF 0
  • 3
    Graham, Tessa Jane
    Manage born in October 1964
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2010-03-01
    OF - Director → CIF 0
    Graham, Tessa Jane
    Manager Director
    Individual
    Officer
    icon of calendar 2004-08-25 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 4
    Troughton, Christine
    Facililty Manager born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2004-08-25
    OF - Director → CIF 0
    Troughton, Christine
    Facilities Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 5
    Courtney-hatcher, David Perry
    Solicitor born in January 1953
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Stuart, Deborah Ann
    Gardener born in April 1963
    Individual
    Officer
    icon of calendar 2002-09-16 ~ 2004-06-14
    OF - Director → CIF 0
  • 7
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 8
    Johnson, Aleo
    Business Executive born in August 1964
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2004-08-25
    OF - Director → CIF 0
  • 9
    Ferreira, Jose Miguel Costa Lopes Dos Reis
    Doctor born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2025-06-13
    OF - Director → CIF 0
    Mr Jose Miguel Costa Lopes Dos Reis Ferreira
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-03 ~ 2025-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 11
    Courtney-hatcher, Renate Katharina
    Housewife born in April 1952
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Liaume, Alexandre
    Product Manager born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-08-08
    OF - Director → CIF 0
  • 13
    Bransby, Roger James, Mr.
    Individual
    Officer
    icon of calendar 2012-06-03 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 14
    Canning, Jack Douglas
    Interior Designer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Jack Douglas Canning
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-07
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Nicol, Louise Margaret
    Pa born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2010-05-25
    OF - Director → CIF 0
    Nicol, Louise Margaret
    Pa
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2010-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

26 DYNE ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Total Assets Less Current Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • 26 DYNE ROAD LIMITED
    Info
    Registered number 04069831
    icon of address26 Dyne Road, London NW6 7XE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.