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 2
  • 1
    Mcenery-evans, Kate
    Research Director (Consumer Research Industry) born in October 1978
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Ms Kate Mcenery-evans
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Slack, Martin
    Health Consultant born in March 1985
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Martin Slack
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2022-09-27 ~ 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
Ceased 4
  • 1
    Reich, Gary James
    Company Director born in May 1969
    Individual (5 offsprings)
    Officer
    2009-10-06 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Gary James Reich
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2016-10-06 ~ 2022-09-27
    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
    Hayward, Oliver Matthew
    Innovation Director (Research Industry) born in July 1978
    Individual
    Officer
    2011-01-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 3
    Sharman, Thomas
    Company Director born in July 1978
    Individual
    Officer
    2006-11-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Sharman, Nicole
    Secretary born in December 1978
    Individual
    Officer
    2006-11-06 ~ 2009-10-06
    OF - Director → CIF 0
    Sharman, Nicole
    Individual
    Officer
    2006-11-06 ~ 2009-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GORDON HOUSE ROAD NO 5 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • GORDON HOUSE ROAD NO 5 LIMITED
    Info
    Registered number 05989845
    5 Gordon House Road, London NW5 1LN
    Private Limited Company incorporated on 2006-11-06 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.