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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 14
  • 1
    Zaphiriou-zarifi, Stefan
    Consultant born in May 1975
    Individual (7 offsprings)
    Officer
    2009-04-12 ~ 2013-01-22
    OF - Director → CIF 0
  • 2
    Theobald, Alexandra
    Born in September 1979
    Individual (1 offspring)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Petursson, Orri
    Lighting Designer born in May 1972
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2009-04-11
    OF - Director → CIF 0
    Petursson, Orri
    Lighting Designer
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2009-04-11
    OF - Secretary → CIF 0
  • 4
    Yavin, Galila Ruth
    Architect born in June 1973
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2006-03-21
    OF - Director → CIF 0
  • 5
    Charakida, Marietta
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Howell, Roderick James Eynon
    Solicitor born in March 1971
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2006-12-13
    OF - Director → CIF 0
    Howell, Roderick James Eynon
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-12-14 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 7
    Liantis, Panagiotis
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    Liantis, Panagiotis
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2022-12-12 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Sharma, Deepak
    Banking born in November 1982
    Individual (1 offspring)
    Officer
    2009-04-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 9
    Lewis, Oliver James
    Marketing Consultant born in November 1975
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2014-11-21
    OF - Director → CIF 0
  • 10
    Woodcock, Colleen Ann
    Born in May 1966
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
    Miss Colleen Ann Woodcock
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Afzal, Mona
    Born in December 1976
    Individual (1 offspring)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Vickery, Joanna Isobel
    Art Expert born in March 1972
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-12-14 ~ 2004-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED

Period: 2004-12-14 ~ now
Company number: 05313246
Registered name
18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2025-04-30
4 GBP2024-04-30
Net Assets/Liabilities
4 GBP2025-04-30
4 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
4 GBP2025-04-30
4 GBP2024-04-30

  • 18 CROSSFIELD ROAD (BELSIZE PARK) LIMITED
    Info
    Registered number 05313246
    18 Crossfield Road, London, London NW3 4NT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-14 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.