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 6
  • 1
    Pover, Martin John
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Archie Flint
    Director born in February 1998
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Alastair John
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2022-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Fenwick, James Edward Noel
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Grieve, Thomas De Sivrac
    Architect born in April 1973
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Vidler, Susan Mary
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2022-02-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Falla, Jamie
    Architect born in December 1965
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2008-10-07
    OF - Director → CIF 0
    Falla, Jamie
    Architect
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 2
    Prentice, Richard
    Art Director born in October 1967
    Individual
    Officer
    2001-02-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 3
    Cornish Lowe, Jessie Ruth
    Assistant At Inu Factory Films born in September 1989
    Individual
    Officer
    2015-02-11 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Lane-smith, Jonathan Roger, Mr.
    Product Designer born in November 1973
    Individual (41 offsprings)
    Officer
    2010-12-09 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    David, Richard Edward
    Marketing born in May 1977
    Individual
    Officer
    2008-10-07 ~ 2015-02-11
    OF - Director → CIF 0
  • 6
    Fairbairn, Francesca Katharine Nichola
    Researcher born in January 1969
    Individual
    Officer
    2002-02-28 ~ 2022-02-12
    OF - Director → CIF 0
  • 7
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Secretary → CIF 0
  • 8
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Nominee Director → CIF 0
  • 9
    Unit 8, Archway Business Centre, 19 - 23 Wedmore Street, London, United Kingdom
    Active Corporate
    Officer
    2022-03-17 ~ 2023-11-27
    PE - Director → CIF 0
  • 10
    "glenash", Les Bassieres, Castel, Guernsey, Channel Isles, Guernsey
    Corporate
    Officer
    2008-10-07 ~ 2022-03-17
    PE - Director → CIF 0
parent relation
Company in focus

198 BLACKSTOCK ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5 GBP2024-03-31
5 GBP2023-03-31
Debtors
2,853 GBP2024-03-31
1,444 GBP2023-03-31
Cash at bank and in hand
5,117 GBP2023-03-31
Current Assets
2,853 GBP2024-03-31
6,561 GBP2023-03-31
Creditors
Current
960 GBP2024-03-31
888 GBP2023-03-31
Net Current Assets/Liabilities
1,893 GBP2024-03-31
5,673 GBP2023-03-31
Total Assets Less Current Liabilities
1,898 GBP2024-03-31
5,678 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
893 GBP2024-03-31
4,673 GBP2023-03-31
Equity
1,898 GBP2024-03-31
5,678 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
5 GBP2024-03-31
5 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
2,853 GBP2024-03-31
1,444 GBP2023-03-31
Other Creditors
Current
960 GBP2024-03-31
888 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • 198 BLACKSTOCK ROAD LIMITED
    Info
    Registered number 04161268
    368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2001-02-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.