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Company · London

79 Cricketfield Road Limited

79 Cricketfield Road Limited is an active UK company (number 05287666), incorporated 2004, with 2 current directors, Peter James Hollstein and Sylvia Banafsheh Brook. Source: Companies House, updated 18th October 2026.

Non-trading company

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is 79 Cricketfield Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Daniel Nattali Wegrzyn 2014-2021 Director View profile
  2. Andreas Kyriacou 2014-2021 Director View profile
  3. Nicholas David Pontefract 2011-2014 Director View profile
  4. Beatrice Harriet Elspeth Weller 2010-2016 Director View profile
  5. Bernadette Tonia Serieux 2005-2014 Director View profile
  6. Barbara Catherine Atkinson 2005-2006 Director View profile
  7. Colcoy Limited 2004-2005 Corporate-director View profile
  8. Andreas Kyriacou 2014-2021 Secretary View profile
  9. Jamie Michael Surman 2005-2010 Secretary View profile
  10. CC Company Secretarial Services Limited 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
16/11/2004
Registered office
London

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 79 Cricketfield Road Limited is controlled by Sylvia Banafsheh Brook
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sylvia Banafsheh Brook.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£3
2025-11-30Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.3y median 7.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05287666
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data