Company
1 Streatley Road Limited
1 Streatley Road Limited is an active UK company (number 14338553), incorporated 2022, with 3 current directors including Carlos Horkan and Barnaby John Wiles. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2022
Ownership
Owned by (3) 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.
- Barnaby John Wiles
25-50% shares, 25-50% voting · notified 2022-09-06 - Carlos Horkan
25-50% shares, 25-50% voting · notified 2022-09-06 - Varinka Aglaia Ssoninska Wallace
25-50% shares, 25-50% voting · notified 2022-09-06
Group
- 1 Streatley Road Limited
is controlled by Barnaby John Wiles
Evidence
active 25-50% shares, 25-50% voting · notified 2022-09-06 · source: Companies House PSC register
Ultimately controlled by Barnaby John Wiles.
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
- Total assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Carlos Horkan Director · appointed 2022
- Barnaby John Wiles Director · appointed 2022
- Varinka Aglaia Ssoninska Wallace Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Carlos Horkan Director · appointed 2022
- Barnaby John Wiles Director · appointed 2022
Portfolio (1)
- Varinka Aglaia Ssoninska Wallace Director · appointed 2022
Where else this board sits iWhere else this board sitsThe 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14338553
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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