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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
    Quintin-archard, Juliet Antonia
    Actress born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ now
    OF - Director → CIF 0
    Ms Juliet Quintin-archard
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lubbock, John William Stewart
    Editor born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
    Mr John William Stewart Lubbock
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Greaves, Justin Piers Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Parnaby, Nina
    Finance Director born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Swan, Melita
    Pr Consultant born in April 1979
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Pinkerton, Hilary Claire
    Individual
    Officer
    icon of calendar 2008-01-08 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 4
    Martinet, Joanna
    Co Director born in April 1992
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

16 GLENDALL STREET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 16 GLENDALL STREET LIMITED
    Info
    Registered number 06466333
    icon of addressLindisfarne, Warren Cutting, Kingston Upon Thames KT2 7HS
    Private Limited Company incorporated on 2008-01-08 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.