26 SPRINGDALE ROAD LIMITED

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 4

1
Wilson, Emma Louise
Born in April 1968
Individual (2 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0
Ms Emma Louise Wilson
Born in April 1968
Individual (2 offsprings)
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
2
Lamb, Henry Richard Guinness
Born in February 1992
Individual (1 offspring)
Officer
2024-11-26 ~ now
OF - Director → CIF 0
3
Prior, Aidan Robert Martin
Born in April 1963
Individual (2 offsprings)
Officer
2004-09-23 ~ now
OF - Director → CIF 0
Prior, Aidan Robert Martin
Individual (2 offsprings)
Officer
2024-11-26 ~ now
OF - Secretary → CIF 0
Mr Aidan Robert Martin Prior
Born in April 1963
Individual (2 offsprings)
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
4
Vrachni, Maria
Born in November 1985
Individual (2 offsprings)
Officer
2021-03-31 ~ now
OF - Director → CIF 0

Ceased 6

1
Levin, Claire Sandra
Teacher born in September 1973
Individual
Officer
2004-09-23 ~ 2020-04-16
OF - Director → CIF 0
Levin, Claire
Teacher
Individual
Officer
2004-09-23 ~ 2009-06-19
OF - Secretary → CIF 0
Ms Claire Levin
Born in September 1973
Individual
Person with significant control
2016-04-06 ~ 2020-04-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Weston, Nicholas Andrew
Architect born in July 1980
Individual
Officer
2009-12-15 ~ 2024-11-18
OF - Director → CIF 0
Weston, Nicholas Andrew
Individual
Officer
2009-06-19 ~ 2024-11-18
OF - Secretary → CIF 0
Mr Nicholas Andrew Weston
Born in July 1980
Individual
Person with significant control
2016-04-06 ~ 2024-11-18
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Henry, Rebecca Katherine
Fashion Retail born in April 1980
Individual
Officer
2009-12-15 ~ 2013-01-15
OF - Director → CIF 0
4
Moschos, Ioannis
Revenue Manager born in August 1986
Individual (1 offspring)
Officer
2021-03-31 ~ 2022-03-02
OF - Director → CIF 0
5
VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-23 ~ 2004-09-23
PE - Nominee Director → CIF 0
6
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2004-09-23 ~ 2004-09-23
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Property, Plant & Equipment

13,250 GBP2024-09-30

13,250 GBP2023-09-30

Fixed Assets

13,250 GBP2024-09-30

13,250 GBP2023-09-30

Cash at bank and in hand

1,093 GBP2024-09-30

2,540 GBP2023-09-30

Current Assets

1,093 GBP2024-09-30

2,540 GBP2023-09-30

Creditors

-396 GBP2024-09-30

-396 GBP2023-09-30

Net Current Assets/Liabilities

697 GBP2024-09-30

2,144 GBP2023-09-30

Total Assets Less Current Liabilities

13,947 GBP2024-09-30

15,394 GBP2023-09-30

Net Assets/Liabilities

13,947 GBP2024-09-30

15,394 GBP2023-09-30

Equity

Revaluation reserve

11,610 GBP2024-09-30

11,610 GBP2023-09-30

Retained earnings (accumulated losses)

2,337 GBP2024-09-30

3,784 GBP2023-09-30

Average number of employees in administration and support functions

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

13,250 GBP2023-09-30

Land and buildings, Owned/Freehold

13,250 GBP2024-09-30

Property, Plant & Equipment

Land and buildings, Owned/Freehold

13,250 GBP2024-09-30

Owned/Freehold, Land and buildings

13,250 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

396 GBP2024-09-30

396 GBP2023-09-30

26 SPRINGDALE ROAD LIMITED
Info
Registered number 05239364
26 Springdale Road, London N16 9NX
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-23 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.