13 Sinclair Road Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
13 Sinclair Road Limited's network
4 people3 organisationsExplore in 3Di4 listed on the board. 3 organisations share a board member with this company.The large node is 13 Sinclair Road Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Heythrop Capital Investments Ltd | Corporate director | 2024 | 2y 9m |
| Monica Abdale | Director | 2021 | 5y 2m |
| Richard Lloyd Pile | Director | 2014 | 12y 9m |
| Thomas Michael Bruxner | Director | 2014 | 12y 9m |
Recent news and events
From the public record
- 29 September 2026Isabel Jean Pinto left as directorCompanies House officer data
- 3 February 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Richard Lloyd Pile | Director | 3 February 2014 | 3 other current boards |
| Thomas Michael Bruxner | Director | 3 February 2014 | No other current boards on our record |
| Monica Abdale | Director | 10 September 2021 | No other current boards on our record |
| Heythrop Capital Investments Ltd | Corporate director | 12 February 2024 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Isabel Jean Pinto | Director | 17 April 2023 | 29 September 2026 |
| John Herbert Scott | Director | 3 February 2014 | 6 January 2024 |
| Edoardo Aldo Pinto | Director | 15 April 2016 | 17 April 2023 |
| Stuart Lastfiled as Stuart James Last | Director | 3 February 2014 | 20 January 2021 |
| Simon Ivor Lewis | Director | 3 February 2014 | 15 April 2016 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Richard Lloyd Pile Director · appointed 2014
- Thomas Michael Bruxner Director · appointed 2014
- Monica Abdale Director · appointed 2021
Directors past 6 years
- Richard Lloyd Pile Director · appointed 2014
- Thomas Michael Bruxner Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Thomas Michael Bruxner Director · appointed 2014
- Monica Abdale Director · appointed 2021
Portfolio (1)
- Richard Lloyd Pile Director · appointed 2014
Left in the last 12 months
- Isabel Jean Pinto Director · appointed 2023 · resigned 2026
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is 13 Sinclair Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | - | Not reported | Not reported | £62.20k | £62.20k | Not reported | 0 |
| 28 February 2024 | - | Not reported | Not reported | £62.36k | £62.36k | Not reported | 0 |
| 28 February 2023 | - | Not reported | Not reported | £90.63k | £90.63k | Not reported | 0 |
| 28 February 2022 | - | Not reported | Not reported | £86.87k | £86.87k | Not reported | 0 |
| 28 February 2021 | - | Not reported | Not reported | £81.49k | £81.49k | Not reported | 0 |
| 28 February 2020 | - | Not reported | Not reported | £76.48k | £76.48k | Not reported | 0 |
| 28 February 2019 | - | Not reported | Not reported | £71.08k | £71.08k | Not reported | Not reported |
| 28 February 2018 | - | Not reported | Not reported | £71.89k | £71.89k | Not reported | Not reported |
| 28 February 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £65.89k | £65.89k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 15 days
- Confirmation statement last made up to
- 3 February 2026
- Next confirmation statement due
- 17 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 08872393
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 3 February 2014
- Registered office
- 13 Sinclair Road, London, W14 0NS
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 28 February 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 28 February 2025
- Next accounts due
- 30 November 2026 Due in 15 days
- Confirmation statement last made up to
- 3 February 2026
- Next confirmation statement due
- 17 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
355iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.355 other active companies have the same main business code (98000 Residents property management) and a registered office in the W14 postcode district.
- 149 Holland Road Limited
- Brompton Cross Maintenance Ltd
- 22 Netherwood Road Freehold Limited
- 36 Charleville Road Limited
- 67 Netherwood Road Limited
- 22 Hazlitt Road Residents Association Limited
Showing 6 of 355Show moreShow fewerShow all 355 →
Recent news and events
From the public record
- 29 September 2026Isabel Jean Pinto left as directorCompanies House officer data
- 3 February 2026Confirmation statement made up to this dateCompanies House company file
- 28 February 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 3 February 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.