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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 3
  • 1
    Gaspari, Anna
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Yaakov Shmuel
    Property Advisor born in April 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Voitovych, Nazarii
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Grainger, Damien
    Management Consultant born in August 1967
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2008-06-23
    OF - Director → CIF 0
    Grainger, Damien
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 2
    Onona, Michael
    Designer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-30 ~ 2025-10-07
    OF - Director → CIF 0
  • 3
    Razvi, Salma
    Born in November 1968
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2013-07-30
    OF - Director → CIF 0
    Razvi, Salma
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Wald, Linda
    Property Manager born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Gaspari, Anna-gaspari
    Retail Manager born in August 1956
    Individual
    Officer
    icon of calendar 2005-06-15 ~ 2005-11-25
    OF - Director → CIF 0
    Gaspari, Anna-gaspari
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2013-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

112 SUNNINGFIELDS ROAD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 112 SUNNINGFIELDS ROAD LIMITED
    Info
    Registered number 05481829
    icon of addressFlat 4 112 Sunningfields Road, London NW4 4RE
    Private Limited Company incorporated on 2005-06-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.