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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
    Heath, Carla Suzanne
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Benichou, Julie Veronique Deborah
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Fayad, Walid
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Shein, Martin Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2016-12-27
    OF - Secretary → CIF 0
  • 2
    Shein, Daniel Michael
    Company Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Miners, John Steven, Dr
    Antique Dealer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Burgering, Adrian Robert
    Co Director born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Flood, Deirdre Katherine
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-09 ~ 2006-02-09
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-09 ~ 2006-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

61 PRIORY ROAD (NW6) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
30,131 GBP2024-03-31
30,131 GBP2023-03-31
Current Assets
8,022 GBP2024-03-31
4,298 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,218 GBP2024-03-31
-6,218 GBP2023-03-31
Net Current Assets/Liabilities
1,804 GBP2024-03-31
-1,920 GBP2023-03-31
Total Assets Less Current Liabilities
31,935 GBP2024-03-31
28,211 GBP2023-03-31
Net Assets/Liabilities
31,935 GBP2024-03-31
28,211 GBP2023-03-31
Equity
31,935 GBP2024-03-31
28,211 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 61 PRIORY ROAD (NW6) LIMITED
    Info
    Registered number 05703590
    icon of address61 Priory Road, London NW6 3NH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.