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
    Hauner, David Walter
    Banker born in August 1976
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Mr David Walter Hauner
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Maxime Moore Lloyd
    Managing Director born in September 1984
    Individual (2 offsprings)
    Officer
    2023-06-10 ~ now
    OF - Director → CIF 0
    Mr Maxime Moore Lloyd Wilson
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Innes, Rosalind Isobel
    Lawyer born in April 1965
    Individual (1 offspring)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Isobel Innes
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2006-04-24 ~ 2006-04-24
    OF - Nominee Director → CIF 0
  • 2
    Kidel, Nicholas
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2022-06-20
    OF - Secretary → CIF 0
    Mr Nicholas Kidel
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ 2022-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macdonald, Sean Graeme
    Banker born in July 1969
    Individual
    Officer
    2006-04-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Koso Thomas, Oyinda Mia
    Lawyer born in January 1967
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2013-08-23
    OF - Director → CIF 0
    Koso Thomas, Oyinda Mia
    Lawyer
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2006-04-24 ~ 2006-04-24
    OF - Nominee Secretary → CIF 0
  • 6
    Kidel, Rafael Ivan
    Retail Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2022-06-20
    OF - Director → CIF 0
parent relation
Company in focus

16 GLENMORE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
7,091 GBP2025-04-30
7,091 GBP2024-04-30
Current Assets
1,019 GBP2025-04-30
1,019 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
1,019 GBP2025-04-30
1,019 GBP2024-04-30
Total Assets Less Current Liabilities
8,110 GBP2025-04-30
8,110 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
8,110 GBP2025-04-30
8,110 GBP2024-04-30
Equity
8,110 GBP2025-04-30
8,110 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 16 GLENMORE ROAD LIMITED
    Info
    Registered number 05791721
    16 Glenmore Road, Hampstead, London NW3 4DB
    Private Limited Company incorporated on 2006-04-24 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.