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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 14
  • 1
    Henwood, Jane
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2006-03-20
    OF - Director → CIF 0
  • 2
    Mcdanell, Karin Marcelle
    Teacher born in July 1957
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Martinez, Silvina Araceli Aldeco
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Daniel
    Company Formation Agent born in July 1963
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2006-03-20
    OF - Director → CIF 0
  • 5
    Beck, Rosalind
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Rossiter, Tony Philip
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Milnes Coates, Annabel
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2025-08-08
    OF - Director → CIF 0
  • 8
    Evans, Judith
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2010-07-14
    OF - Director → CIF 0
  • 9
    Milnes Coates, Thomas
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2025-08-08
    OF - Director → CIF 0
  • 10
    Brewer, Kevin, Dr
    Individual (7810 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 11
    Mcdonald, Phillipa Mary
    Born in September 1962
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Steinhauer, Jorge Eduardo
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
    Steinhauer, Jorge Eduardo
    Company Director
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 13
    Mcdanell, Philip Neil, Mr.
    Ceo born in January 1952
    Individual (24 offsprings)
    Officer
    2006-03-20 ~ 2020-06-22
    OF - Director → CIF 0
    Mcdanell, Philip Neil, Mr.
    Ceo
    Individual (24 offsprings)
    Officer
    2006-03-20 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 14
    Fulton, Jocelyn
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SPLIT FIVE WAYS LIMITED

Period: 2021-03-11 ~ now
Company number: 04175626
Registered names
SPLIT FIVE WAYS LIMITED - now
86 LADBROKE GROVE LIMITED - 2021-03-11 09614295... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,960 GBP2025-03-31
7,960 GBP2024-03-31
Cash at bank and in hand
640 GBP2025-03-31
4,843 GBP2024-03-31
Creditors
Amounts falling due within one year
-540 GBP2025-03-31
-540 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
4,303 GBP2024-03-31
Total Assets Less Current Liabilities
8,060 GBP2025-03-31
12,263 GBP2024-03-31
Creditors
Amounts falling due after one year
-100 GBP2025-03-31
-4,303 GBP2024-03-31
Net Assets/Liabilities
7,960 GBP2025-03-31
7,960 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
7,960 GBP2025-03-31
7,960 GBP2024-03-31
Equity
7,960 GBP2025-03-31
7,960 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,960 GBP2025-03-31
7,960 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
7,960 GBP2025-03-31
7,960 GBP2024-03-31
Other Creditors
Amounts falling due within one year
540 GBP2025-03-31
540 GBP2024-03-31
Amounts falling due after one year
100 GBP2025-03-31
4,303 GBP2024-03-31

  • SPLIT FIVE WAYS LIMITED
    Info
    86 LADBROKE GROVE LIMITED - 2021-03-11
    Registered number 04175626
    86 86 Ladbroke Grove, London W11 2HE
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.