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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
Active 3
  • 1
    Greba, Weronika Malgorzata
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Koshy, Sally
    Born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Becker, Suzanne Elizabeth
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hughes, Jonathan Paul
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Lewis, Lee
    It Consultant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2010-01-06
    OF - Director → CIF 0
  • 3
    Nathan, Marc Neil
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Koshy, Ray Matthews
    Chartered Certified Accountant born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2021-07-24
    OF - Director → CIF 0
  • 5
    Olsen, Joscelin Charlotte
    Deputy Head Teacher
    Individual
    Officer
    icon of calendar 2007-02-12 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 6
    Hodgson, Paul
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2019-08-25
    OF - Director → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-01-08 ~ 2004-01-08
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-08 ~ 2004-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • 116 SUNNINGFIELDS ROAD MANAGEMENT LIMITED
    Info
    Registered number 05010200
    icon of address116 Sunningfields Road, Hendon, London NW4 4RE
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.