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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 9
  • 1
    Johnston, Iain Andrew
    Surveyor born in March 1971
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Nixon, Jane Louise
    Born in January 1979
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Antonelli-pike, Deana
    Individual (1 offspring)
    Officer
    2010-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Spurin, Martin John
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Martin John Spurin
    Born in December 1986
    Individual (5 offsprings)
    Person with significant control
    2020-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hamilton, Susan
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 6
    Beeraje, Jason
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2011-06-18
    OF - Director → CIF 0
  • 7
    Rose, Philip Michael
    Financial Consultant born in August 1981
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2020-06-10
    OF - Director → CIF 0
    Mr Philip Michael Rose
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MANTEL NOMINEES LIMITED
    04507846
    16 Winchester Walk, London
    Dissolved Corporate (9 parents, 687 offsprings)
    Officer
    2002-09-24 ~ 2003-02-18
    OF - Director → CIF 0
  • 9
    MANTEL SECRETARIES LIMITED
    04507843
    16 Winchester Walk, London
    Dissolved Corporate (7 parents, 654 offsprings)
    Officer
    2002-09-24 ~ 2003-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

16 OSWARD ROAD LIMITED

Period: 2003-02-03 ~ now
Company number: 04543990
Registered names
16 OSWARD ROAD LIMITED - now
EYEMAGINE LIMITED - 2003-02-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • 16 OSWARD ROAD LIMITED
    Info
    EYEMAGINE LIMITED - 2003-02-03
    Registered number 04543990
    16 Osward Road, London SW17 7SS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.