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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 5
  • 1
    Ghanouni, Elisabeth Julia
    Born in May 1987
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Roose, Owen
    Born in June 1999
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Spence, Thomas James
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Karimzada, Mariam
    Born in June 1996
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Terrett, Linda
    Born in February 1955
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Hughes, Shane Alan Peter
    Bank Clerk born in September 1979
    Individual
    Officer
    2007-08-07 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Hasieber, Rebecca Grace
    Teacher born in December 1985
    Individual
    Officer
    2011-02-25 ~ 2011-12-10
    OF - Director → CIF 0
  • 3
    Hasieber, Ian Edward
    Foreman born in May 1981
    Individual
    Officer
    2007-08-07 ~ 2011-12-10
    OF - Director → CIF 0
  • 4
    Sinclair, Daniel James
    Property Developer born in May 1968
    Individual
    Officer
    2006-02-06 ~ 2007-08-07
    OF - Director → CIF 0
  • 5
    Karimzada, Mariam
    Individual (1 offspring)
    Officer
    2019-05-27 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 6
    Terrett, Linda
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2022-07-08
    OF - Director → CIF 0
  • 7
    Shapter, Jeffrey
    Sheet Metal Worker born in April 1957
    Individual
    Officer
    2012-04-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 8
    Wells, Martin Brian
    Area Manager born in October 1958
    Individual
    Officer
    2007-08-07 ~ 2023-01-17
    OF - Director → CIF 0
  • 9
    Sinclair, Sarah Louise
    Individual
    Officer
    2006-02-06 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 10
    Evans, Emily
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2019-05-27
    OF - Director → CIF 0
    Evans, Emily
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-05-27
    OF - Secretary → CIF 0
  • 11
    Brimble, William
    Bank Employee born in October 1977
    Individual
    Officer
    2007-08-07 ~ 2017-11-01
    OF - Director → CIF 0
    Brimble, William
    Bank Employee
    Individual
    Officer
    2007-08-07 ~ 2017-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

13 LONDON ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,444 GBP2024-02-28
4,109 GBP2023-02-28
Creditors
Amounts falling due within one year
-3,021 GBP2024-02-28
-3,121 GBP2023-02-28
Net Current Assets/Liabilities
423 GBP2024-02-28
988 GBP2023-02-28
Total Assets Less Current Liabilities
423 GBP2024-02-28
988 GBP2023-02-28
Net Assets/Liabilities
423 GBP2024-02-28
988 GBP2023-02-28
Equity
423 GBP2024-02-28
988 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 13 LONDON ROAD LIMITED
    Info
    Registered number 05699012
    37 Rannock Avenue, London NW9 7LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-02-06 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.