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
    Balmond, Shirley Lynne
    Property Manager born in January 1947
    Individual (5 offsprings)
    Officer
    2009-02-15 ~ now
    OF - director → CIF 0
    Balmond, Shirley Lynne
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Gokcen, Selma, Dr
    Musicain Teacher born in January 1952
    Individual (2 offsprings)
    Officer
    2009-02-15 ~ now
    OF - director → CIF 0
  • 3
    Beretta, Mauro
    Born in April 1982
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
    Mr Mauro Beretta
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2021-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SELMAN GOKCE LTD
    Garden Flat, 1 Wolseley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-01-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Calero, Bernardo
    Publisher
    Individual (2 offsprings)
    Officer
    2009-02-15 ~ 2018-07-19
    OF - secretary → CIF 0
    Mr Bernardo Tomas Calero Plasencia
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2017-01-14 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-01-14 ~ 2009-01-14
    OF - director → CIF 0
  • 3
    Zakharova, Marina
    Head Of Investor Relations born in July 1974
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-11-20
    OF - director → CIF 0
  • 4
    Coote, Simonie
    Individual
    Officer
    2018-10-23 ~ 2019-03-03
    OF - secretary → CIF 0
  • 5
    Gokcen, Selma, Dr
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2022-01-01
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-14 ~ 2009-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

1 WOLSELEY ROAD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
18,000 GBP2024-01-31
18,000 GBP2023-01-31
Current Assets
6,241 GBP2024-01-31
4,209 GBP2023-01-31
Creditors
Amounts falling due within one year
-7,499 GBP2024-01-31
-6,000 GBP2023-01-31
Net Current Assets/Liabilities
-1,258 GBP2024-01-31
-1,791 GBP2023-01-31
Total Assets Less Current Liabilities
16,742 GBP2024-01-31
16,209 GBP2023-01-31
Creditors
Amounts falling due after one year
-18,002 GBP2024-01-31
-18,002 GBP2023-01-31
Net Assets/Liabilities
-1,260 GBP2024-01-31
-1,793 GBP2023-01-31
Equity
-1,260 GBP2024-01-31
-1,793 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

  • 1 WOLSELEY ROAD LIMITED
    Info
    Registered number 06791112
    1 Wolseley Road, London N8 8RR
    Private Limited Company incorporated on 2009-01-14 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.