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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Weston, Nicholas Andrew
    Architect born in July 1980
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2024-11-18
    OF - Director → CIF 0
    Weston, Nicholas Andrew
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2024-11-18
    OF - Secretary → CIF 0
    Mr Nicholas Andrew Weston
    Born in July 1980
    Individual (1 offspring)
    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
  • 2
    Vrachni, Maria
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Moschos, Ioannis
    Revenue Manager born in August 1986
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-03-02
    OF - Director → CIF 0
  • 4
    Lamb, Henry Richard Guinness
    Born in February 1992
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Henry, Rebecca Katherine
    Fashion Retail born in April 1980
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2013-01-15
    OF - Director → CIF 0
  • 6
    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 ~ 2026-02-27
    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
  • 7
    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 ~ 2026-02-27
    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
  • 8
    Levin, Claire Sandra
    Teacher born in September 1973
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2020-04-16
    OF - Director → CIF 0
    Levin, Claire
    Teacher
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2009-06-19
    OF - Secretary → CIF 0
    Ms Claire Levin
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    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
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 SPRINGDALE ROAD LIMITED

Period: 2004-09-23 ~ now
Company number: 05239364
Registered name
26 SPRINGDALE ROAD LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.