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
    O'hara, Kieran Sean
    Company Director born in January 1975
    Individual (3 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Mr Kieran Sean O'hara
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    Ahluwalia, Anu
    It Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Ms Anu Ahluwalia
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Kureshi, Rubyna
    Sales 7 Marketing born in December 1965
    Individual
    Officer
    2000-09-14 ~ 2016-01-11
    OF - Director → CIF 0
  • 2
    Hirst, Caroline
    Hr Manager born in November 1971
    Individual (1 offspring)
    Officer
    2002-06-15 ~ 2004-12-17
    OF - Director → CIF 0
    Hirst, Caroline
    Hr Manager
    Individual (1 offspring)
    Officer
    2002-06-15 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 3
    Leiper, James
    Licence born in March 1966
    Individual
    Officer
    2000-09-14 ~ 2001-04-12
    OF - Director → CIF 0
    Leiper, James
    Licence
    Individual
    Officer
    2000-09-14 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 4
    Ramsoy, Christian
    Computer Programmer born in October 1977
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Cefai, Alison Linda
    Garment Technologist born in January 1972
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2009-02-13
    OF - Director → CIF 0
    Cefai, Alison Linda
    Garment Technologist
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 6
    Farrow, Daniel
    Web Designer born in March 1971
    Individual
    Officer
    2002-06-15 ~ 2004-12-17
    OF - Director → CIF 0
  • 7
    Wiggins, Steven James
    Producer/Director born in January 1973
    Individual
    Officer
    2009-02-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-14 ~ 2000-09-14
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

16 DEACON 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
1 GBP2023-09-30
1 GBP2022-09-30
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • 16 DEACON ROAD LIMITED
    Info
    Registered number 04071243
    12 Pasture Close, Wembley HA0 3JE
    Private Limited Company incorporated on 2000-09-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.