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 4
  • 1
    Mr William O'neill
    Born in September 1986
    Individual (7 offsprings)
    Person with significant control
    2019-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wheatley, Morna Helen
    Gardener born in August 1955
    Individual (1 offspring)
    Officer
    2012-02-04 ~ now
    OF - Director → CIF 0
    Ms Morna Helen Wheatley
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Demur, Elif Meral
    Civil Engineer born in August 1984
    Individual (5 offsprings)
    Officer
    2019-02-03 ~ now
    OF - Director → CIF 0
    Mrs Elif Meral Demur
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    2019-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lovett, Anne Gisele Marie-louise
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
    Ms Anne Gisele Marie-louise Lovett
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Dalrymple, Harriet Isabel Cullen
    Civil Servant born in February 1989
    Individual
    Officer
    2017-02-27 ~ 2019-02-03
    OF - Director → CIF 0
    Ms Harriet Isabel Cullen Dalyrmple
    Born in February 1989
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Francis Laurie Drake
    Born in August 1988
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Halford, Mark
    Company Secretary/Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-02-04 ~ 2019-02-03
    OF - Director → CIF 0
    Halford, Mark
    Accountant
    Individual (3 offsprings)
    Officer
    2006-05-26 ~ 2019-02-03
    OF - Secretary → CIF 0
    Mr Mark Halford
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bates, Michael
    Retired born in March 1938
    Individual
    Officer
    2006-05-26 ~ 2012-02-06
    OF - Director → CIF 0
  • 5
    Cuming, Katherine Beatrix
    Civil Servant born in June 1970
    Individual
    Officer
    2019-02-03 ~ 2023-05-19
    OF - Director → CIF 0
    Ms Katherine Beatrix Cuming
    Born in June 1970
    Individual
    Person with significant control
    2019-02-03 ~ 2023-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ 2006-05-26
    PE - Secretary → CIF 0
  • 7
    STL DIRECTORS LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ 2006-05-26
    PE - Director → CIF 0
parent relation
Company in focus

19 SYCAMORE GARDENS W6 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
31,773 GBP2023-05-31
31,773 GBP2022-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Total Assets Less Current Liabilities
31,773 GBP2023-05-31
31,773 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
31,773 GBP2023-05-31
31,773 GBP2022-05-31
Equity
31,773 GBP2023-05-31
31,773 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • 19 SYCAMORE GARDENS W6 LIMITED
    Info
    Registered number 05830131
    19c Sycamore Gardens Sycamore Gardens, London W6 0AP
    Private Limited Company incorporated on 2006-05-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.