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 4
  • 1
    Fernandes, Patricia Anne Paula
    Pharmaceutical Representat born in February 1964
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Annalisa Fiona
    Senior Manager, Editorial & Publishing born in September 1972
    Individual (1 offspring)
    Officer
    2002-10-14 ~ now
    OF - Director → CIF 0
    Henderson, Annalisa Fiona
    Managing Editor
    Individual (1 offspring)
    Officer
    2005-08-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Heywood, Jacqueline Susan
    Computer Programer born in October 1962
    Individual (1 offspring)
    Officer
    2005-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Mclardie, Lauren
    Solicitor born in May 1986
    Individual (1 offspring)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Healey, Jeanne Lilian
    Retired born in September 1935
    Individual
    Officer
    2002-10-14 ~ 2003-02-11
    OF - Director → CIF 0
  • 2
    Goldring, Susan Jane
    Interactive Editor born in September 1972
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Chalton, Nicola
    Editor born in September 1963
    Individual
    Officer
    2002-10-14 ~ 2005-08-17
    OF - Director → CIF 0
    Chalton, Nicola
    Editor
    Individual
    Officer
    2002-10-14 ~ 2005-08-17
    OF - Secretary → CIF 0
  • 4
    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
    2002-10-14 ~ 2002-10-14
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-14 ~ 2002-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

78 DYNE ROAD PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-30
4 GBP2023-03-30
Net Assets/Liabilities
4 GBP2024-03-30
4 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-31 ~ 2024-03-30
Equity
4 GBP2024-03-30
4 GBP2023-03-30

  • 78 DYNE ROAD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04561856
    78 Dyne Road, London NW6 7DS
    Private Limited Company incorporated on 2002-10-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.