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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
    Miss Ena Bilobrk
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boulis, Samah, Dr
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Director → CIF 0
    Boulis, Samah, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ now
    OF - Secretary → CIF 0
    Dr Samah Boulis
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Macfarlane, Thomas James Antony
    Born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Thomas James Anthony Macfarlane
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Theobald, Nicholas Hugh
    Train Driver born in August 1957
    Individual
    Officer
    icon of calendar 2012-02-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Poole, Helen
    Accountant born in February 1978
    Individual
    Officer
    icon of calendar 2008-09-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Metcalfe, Steven Paul
    Journalist born in December 1976
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Ball, Christian
    It Director born in February 1971
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2007-04-12
    OF - Director → CIF 0
    Ball, Christian
    It Director
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 5
    Wu, Wei Min
    Florist born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Weimin Wu
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-23 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-11 ~ 2004-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • 126 SULGRAVE ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 05151462
    icon of address126 Sulgrave Road, London W6 7PU
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.