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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 10
  • 1
    Mironov, Irene
    Born in February 1980
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Miss Irene Mironov
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2022-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sweeney, Eugene Terence, Dr
    Management Consultancy born in January 1951
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2015-08-15
    OF - Director → CIF 0
    Sweeney, Eugene Terence, Dr
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2015-08-15
    OF - Secretary → CIF 0
  • 3
    Reid, Katrina Elizabeth
    Project Manager born in December 1978
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-01-09
    OF - Director → CIF 0
    Reid, Katrina Elizabeth
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 4
    Marsh, Edward John
    Born in September 1986
    Individual (1 offspring)
    Officer
    2015-08-15 ~ now
    OF - Director → CIF 0
    Marsh, Edward John
    Individual (1 offspring)
    Officer
    2015-08-16 ~ 2016-09-21
    OF - Secretary → CIF 0
    Mr Edward John Marsh
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 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
  • 5
    Buckley, David
    Banker born in September 1983
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2019-04-05
    OF - Director → CIF 0
  • 6
    Walters, Glenn Fredrick
    Born in January 1962
    Individual (1 offspring)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Mr Glenn Fredrick Walters
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Leigh Brown, Kerri
    Hairdresser born in May 1984
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2022-02-14
    OF - Director → CIF 0
  • 8
    Huntley, Nicholas
    Transport Manager born in September 1979
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    Edwards, Thomas Patrick
    Editor born in March 1978
    Individual (1 offspring)
    Officer
    2008-12-24 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Isaacs, Timothy Alan
    Project Manager born in July 1975
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2012-10-24
    OF - Director → CIF 0
parent relation
Company in focus

1BCD ANNETTE ROAD (FREEHOLD) LIMITED

Period: 2008-12-24 ~ now
Company number: 06780075
Registered name
1BCD ANNETTE ROAD (FREEHOLD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,097 GBP2024-12-31
2,119 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
2,097 GBP2024-12-31
2,119 GBP2023-12-31
Total Assets Less Current Liabilities
2,097 GBP2024-12-31
2,119 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,097 GBP2024-12-31
2,119 GBP2023-12-31
Equity
2,097 GBP2024-12-31
2,119 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 1BCD ANNETTE ROAD (FREEHOLD) LIMITED
    Info
    Registered number 06780075
    1c Annette Road, Annette Road, London N7 6PE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-24 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.