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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 4
  • 1
    Sallon, Joshua Isaac
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
    Mr Joshua Isaac Sallon
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tucker, Mark David
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Mark David Tucker
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Richards, Jean Elizabeth
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
    Mrs Jean Richards
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Panunzio, Lorena
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ now
    OF - Director → CIF 0
    Ms Lorena Panunzio
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Headey, Daniel Charles
    Creative Director / Copywriter born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-26 ~ 2015-10-08
    OF - Director → CIF 0
  • 2
    Lazarus, Robert
    Estate Agent born in April 1965
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2016-01-20
    OF - Director → CIF 0
parent relation
Company in focus

31 BIRCHINGTON ROAD NW6 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 31 BIRCHINGTON ROAD NW6 LIMITED
    Info
    Registered number 08961496
    icon of addressFlat 3 Liddiard House, 105-111 Lansdowne Road, London W11 2LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-03-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.