logo
explain how to read the page

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
    Loretz, Francoise Solveig
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Director → CIF 0
    Ms Francoise Solveig Loretz
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ 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
  • 2
    Giblin, Philip
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ now
    OF - Director → CIF 0
    Mr Philip Giblin
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-02 ~ 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
  • 3
    Sharman-cox, Victoria Louise
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Ms Victoria Louise Sharman-cox
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Loretz, Francoise Solveig
    Financial Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Lassagne, Philippe Jean Louis
    Property Developer born in November 1943
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Bowatte, Visuddha
    Software Sales I T born in April 1978
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Clive, Linda Mary
    Solicitor born in April 1962
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2023-07-27
    OF - Director → CIF 0
    Clive, Linda Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2023-07-27
    OF - Secretary → CIF 0
    Miss Linda Mary Clive
    Born in April 1962
    Individual
    Person with significant control
    icon of calendar 2017-07-05 ~ 2023-07-27
    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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-22 ~ 2004-06-22
    PE - Nominee Director → CIF 0
  • 6
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-06-22 ~ 2004-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 STERNDALE ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,000 GBP2024-04-03
1,000 GBP2023-04-03
Current Assets
3 GBP2024-04-03
3 GBP2023-04-03
Creditors
Amounts falling due within one year
-1,000 GBP2024-04-03
-1,000 GBP2023-04-03
Net Current Assets/Liabilities
-997 GBP2024-04-03
-997 GBP2023-04-03
Total Assets Less Current Liabilities
3 GBP2024-04-03
3 GBP2023-04-03
Creditors
Amounts falling due after one year
0 GBP2024-04-03
Net Assets/Liabilities
3 GBP2024-04-03
3 GBP2023-04-03
Equity
3 GBP2024-04-03
3 GBP2023-04-03
Average Number of Employees
02023-04-04 ~ 2024-04-03
02022-04-04 ~ 2023-04-03

  • 5 STERNDALE ROAD LIMITED
    Info
    Registered number 05159678
    icon of addressGround Floor Flat, 5 Sterndale Road, London W14 0HT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.