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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
    Hawks, Lucy Ines
    Solicitor born in October 1975
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2007-08-26
    OF - Director → CIF 0
  • 2
    Lees, Nicholas James, Dr
    Doctor born in May 1976
    Individual (1 offspring)
    Officer
    2007-08-26 ~ 2009-10-01
    OF - Director → CIF 0
    Lees, Nicholas James, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2007-08-26 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Diner, Sophie Louise
    Pr Officer born in July 1987
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2018-12-20
    OF - Director → CIF 0
    Diner, Sophie Louise
    Individual (1 offspring)
    Officer
    2014-08-22 ~ 2018-12-20
    OF - Secretary → CIF 0
    Mrs Sophie Louise Diner
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Ben Diner
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Heaselgrave, Robert John
    Solicitor born in December 1973
    Individual (10 offsprings)
    Officer
    2004-06-10 ~ 2007-08-26
    OF - Director → CIF 0
    Heaselgrave, Robert John
    Solicitor
    Individual (10 offsprings)
    Officer
    2004-06-10 ~ 2007-08-26
    OF - Secretary → CIF 0
  • 6
    Nikolic, Carli
    Management Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2014-08-22
    OF - Director → CIF 0
    Nikolic, Carli
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 7
    Beesley, Sophie
    Barrister born in September 1983
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2022-12-14
    OF - Director → CIF 0
    Beesley, Sophie
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2022-12-14
    OF - Secretary → CIF 0
    Miss Sophie Beesley
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2018-12-20 ~ 2022-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Jain, Susan Sumita, Dr
    Doctor born in October 1973
    Individual (2 offsprings)
    Officer
    2007-08-26 ~ 2010-08-31
    OF - Director → CIF 0
    Jain, Susan Sumita, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    2007-08-26 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Freedman, Toby
    Born in January 1998
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Freedman, Toby
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
    Miss Toby Freedman
    Born in January 1998
    Individual (1 offspring)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Claxton, Barbara
    Born in March 1945
    Individual (1 offspring)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Ms Barbara Claxton
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    Hayman, Kathryn Ann
    Advertising Executive born in April 1963
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2014-11-28
    OF - Director → CIF 0
parent relation
Company in focus

6 GLADSMUIR ROAD LIMITED

Period: 2004-06-10 ~ now
Company number: 05150874
Registered name
6 GLADSMUIR ROAD LIMITED - now
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
6 GBP2024-06-30
6 GBP2023-06-30
Net Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30

  • 6 GLADSMUIR ROAD LIMITED
    Info
    Registered number 05150874
    6 Gladsmuir Road, London N19 3JX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.