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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 2
  • 1
    Goria, Amedeo
    Reporter born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
    Mr Amedeo Goria
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Glennie, Christopher Arthur John
    Chief Executive born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Arthur John Glennie
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Paskell, Rowena
    Manager born in April 1984
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2020-11-11
    OF - Director → CIF 0
    Ms Rowena Paskell
    Born in April 1984
    Individual
    Person with significant control
    icon of calendar 2016-11-11 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Debell, Charlotte Mary Nellie
    Journalist born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-29 ~ 2016-11-11
    OF - Director → CIF 0
  • 3
    Spry, Christian Seward
    Architect born in March 1971
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Isherwood, Christopher
    Manager born in April 1982
    Individual
    Officer
    icon of calendar 2016-11-11 ~ 2020-11-11
    OF - Director → CIF 0
    Mr Christopher Isherwood
    Born in April 1982
    Individual
    Person with significant control
    icon of calendar 2016-11-11 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wessendorff, Jonathan Malcolm
    Events Manager born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2006-12-14
    OF - Director → CIF 0
    Wessendorff, Jonathan Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    Toocaram, Swantee Luxumeebye
    Transmission Engineer born in January 1960
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2007-03-28
    OF - Director → CIF 0
  • 7
    Toller, Richard Peregrine Northcote
    Photographer born in April 1963
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2007-03-28
    OF - Director → CIF 0
  • 8
    Burgess, Mark Graham
    Record Shop Owner born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Mcilroy, Sharon
    Jewellery Designer born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2006-12-14
    OF - Director → CIF 0
  • 10
    Copeland, Clare, Mrs.
    Chartered Tax Adviser born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2025-04-25
    OF - Director → CIF 0
    Copeland, Clare
    Chartered Tax Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2025-04-24
    OF - Secretary → CIF 0
    Mrs. Clare Copeland
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

37 UPLANDS ROAD 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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 37 UPLANDS ROAD LIMITED
    Info
    Registered number 05320395
    icon of address37 Uplands Road, London N8 9NN
    Private Limited Company incorporated on 2004-12-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.