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
    Cassin, Olivier Henri
    Financial Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Director → CIF 0
    Cassin, Olivier, Mr.
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Secretary → CIF 0
    Mr Olivier Henri Cassin
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ 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
  • 2
    Wadham, Sarah Jane
    Director General Of Eis Association/Corpo Advisor born in February 1949
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    Wadham, Ms Sarah Jane
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Jane Wadham
    Born in February 1949
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ 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
    Garg, Anupama
    Academic born in January 1960
    Individual (1 offspring)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
    Mrs Anupama Garg
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ 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
Ceased 5
  • 1
    Hunter, Thomas
    Surveyor born in March 1987
    Individual
    Officer
    2009-12-21 ~ 2011-08-26
    OF - Director → CIF 0
  • 2
    Rockwood, Neesha Sundari, Dr
    Doctor born in June 1981
    Individual
    Officer
    2007-06-20 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Brown, Richard Anthony
    Solicitor born in May 1978
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2014-10-14
    OF - Director → CIF 0
    Brown, Richard Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-20 ~ 2007-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

19 GUNTERSTONE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
3 GBP2024-06-30
3 GBP2023-06-30
Net Current Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Total Assets Less Current Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 19 GUNTERSTONE ROAD LIMITED
    Info
    Registered number 06287434
    19 Gunterstone Road, London W14 9BP
    Private Limited Company incorporated on 2007-06-20 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.