logo
explain how to read the page

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 5
  • 1
    Denton-howes, Nigel
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Gooneratne, Maneka Nirmalene
    Born in August 1990
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Dahmer, Rolf
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Boal, Karen
    Born in June 1962
    Individual (1 offspring)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hyde House, The Hyde, London, United Kingdom
    Active Corporate (2 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2014-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ms Meneka Nirmalene Gooneratne
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2016-12-19 ~ 2022-12-30
    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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Siskinova, Eva
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Mr Rolf Dahmer
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-12-30
    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% as a member of a firm → CIF 0
    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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Boal, Karen
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2014-11-01
    OF - Secretary → CIF 0
    Ms Karen Boal
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-12-19 ~ 2022-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Freeman, Clare Elizabeth
    Director born in July 1983
    Individual
    Officer
    2013-12-19 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Fienberg, Nicholas
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Nicholas Fienberg
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    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
parent relation
Company in focus

109 SHIRLAND ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,783 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
11,783 GBP2024-12-31
11,783 GBP2023-12-31
Property, Plant & Equipment
11,783 GBP2024-12-31
11,783 GBP2023-12-31
Cash at bank and in hand
75 GBP2024-12-31
75 GBP2023-12-31
Creditors
Amounts falling due within one year
76 GBP2024-12-31
76 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
11,782 GBP2024-12-31
11,782 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
11,783 GBP2024-12-31
11,783 GBP2023-12-31
Retained earnings (accumulated losses)
-5 GBP2024-12-31
-5 GBP2023-12-31
Equity
11,782 GBP2024-12-31
11,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,783 GBP2024-12-31
Other Creditors
Amounts falling due within one year
76 GBP2024-12-31
76 GBP2023-12-31
  • 109 SHIRLAND ROAD LIMITED
    Info
    Registered number 08820271
    Hyde House, The Hyde, London NW9 6LH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-19 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.