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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 15
  • 1
    Harpin, Katherine Margaret
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, James Robert
    Born in March 1979
    Individual (1 offspring)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Robinson, James Robert
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 3
    Kosovac-godart, Vesna
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    De Albuquerque, Thomas Peter
    Born in June 1980
    Individual (21 offsprings)
    Officer
    2003-08-17 ~ 2011-06-22
    OF - Director → CIF 0
  • 5
    Ratcliffe, Oliver Boyden
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2005-09-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Pearce, Sandra
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Alvares, Carla
    Born in August 1973
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2006-02-23
    OF - Director → CIF 0
    Alvares, Carla
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 8
    Sabri, Youssef
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
    2019-01-24 ~ 2026-01-22
    OF - Director → CIF 0
  • 9
    Wang, Yuan Szu
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Harpin, Richard David
    Born in September 1964
    Individual (87 offsprings)
    Officer
    2006-02-21 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2023-09-26 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 12
    Taylor, Martin Michael
    Born in March 1977
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2019-01-24
    OF - Director → CIF 0
  • 13
    London House, 271 273 King Street, London
    Corporate (1 offspring)
    Officer
    2002-12-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 15
    REGAL & CO MANAGEMENT LIMITED
    MAY & CO. MANAGEMENT LIMITED - now 04606273
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

114 SINCLAIR ROAD MANAGEMENT LTD.

Period: 2002-12-18 ~ now
Company number: 04620890
Registered name
114 SINCLAIR ROAD MANAGEMENT LTD. - now 01477360... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,403 GBP2024-12-31
1,403 GBP2023-12-31
Creditors
Amounts falling due within one year
-550 GBP2024-12-31
-550 GBP2023-12-31
Net Current Assets/Liabilities
853 GBP2024-12-31
853 GBP2023-12-31
Total Assets Less Current Liabilities
853 GBP2024-12-31
853 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
753 GBP2024-12-31
753 GBP2023-12-31
Equity
753 GBP2024-12-31
753 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 114 SINCLAIR ROAD MANAGEMENT LTD.
    Info
    Registered number 04620890
    The Office, Tps Estates (management) Ltd Gunsfield Lodge, Compton Drive, Romsey, Hampshire SO51 6ES
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.