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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 11
  • 1
    Nasim, Ayesha
    Born in April 1976
    Individual (1 offspring)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Jonathan Paul
    Solicitor born in July 1963
    Individual (27 offsprings)
    Officer
    2002-08-06 ~ 2002-08-14
    OF - Director → CIF 0
  • 3
    Nasim, Sophie Yasmin
    Fitness Instructor born in August 1974
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2016-06-27
    OF - Director → CIF 0
    Miss The Estate Of Sophia Yasmin Nasim
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tabernacle, Eloise Rebecca
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
    Eloise Rebecca Tabernacle
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    De Challus, Oliver
    Chartered Surveyor born in May 1973
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 6
    Nasim, Sameera
    Manager Sales
    Individual (4 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
    Miss Sameera Nasim
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SHORTGATE LTD
    SHORTGATE LIMITED - now 10747687
    CAPITAL GLOBAL INVESTMENT LIMITED - 2018-01-31
    102, Netherwood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    102, Netherwood Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-04-06 ~ 2022-04-20
    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
  • 9
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    61 Brook Street, London
    Active Corporate (17 parents, 179 offsprings)
    Officer
    2002-08-06 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-05-24 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-05-24 ~ 2002-08-06
    OF - Nominee Director → CIF 0
    2002-05-24 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

102 NETHERWOOD ROAD COMPANY LIMITED

Period: 2002-06-29 ~ now
Company number: 04447121
Registered names
102 NETHERWOOD ROAD COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,437 GBP2024-05-31
1,038 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-841 GBP2024-05-31
Equity
596 GBP2024-05-31
-103 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 102 NETHERWOOD ROAD COMPANY LIMITED
    Info
    TORKIL FLAT MANAGEMENT LIMITED - 2002-06-29
    Registered number 04447121
    Lynwood House, 373-375 Station Road, Harrow HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.