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 3
  • 1
    Lewis, John Edward
    Lawyer born in January 1982
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    De Pelet, Lavinia Sybil Wentworth
    Retired born in November 1944
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Lavinia Sybil Wentworth De Pelet
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Aguilera Lopez, Olga Silvia
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
    Olga Silvia Aguilera Lopez
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2017-06-09 ~ now
    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
Ceased 13
  • 1
    Page-phillips, Benjamin John
    Wine Trade born in May 1969
    Individual (1 offspring)
    Officer
    1993-11-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 2
    O'leary, Sean Dermot
    Media born in May 1973
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Fulforth, James Toyn
    Solicitor born in October 1967
    Individual
    Officer
    1998-02-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Smith, Margaret Bernadette
    P A born in January 1946
    Individual
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
    Smith, Margaret Bernadette
    Individual
    Officer
    ~ 1997-10-10
    OF - Secretary → CIF 0
  • 5
    Hunt, Simon
    Publisher born in August 1939
    Individual
    Officer
    1996-12-31 ~ 1997-11-26
    OF - Director → CIF 0
  • 6
    Julius, Aaron
    Property Developer born in December 1973
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ 2009-10-12
    OF - Director → CIF 0
  • 7
    Hungin, Praveen, Doctor
    Dentist born in January 1958
    Individual
    Officer
    2000-01-01 ~ 2009-09-29
    OF - Director → CIF 0
    Hungin, Praveen, Doctor
    Dentist
    Individual
    Officer
    1997-10-10 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 8
    Fleay, Katherine Jane
    Civil Servant born in January 1957
    Individual
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
    Fleay, Katherine Jane
    Individual
    Officer
    ~ 1997-03-12
    OF - Secretary → CIF 0
  • 9
    Lysaght, Debra June
    Accountant born in November 1963
    Individual
    Officer
    2012-07-01 ~ 2019-04-12
    OF - Director → CIF 0
    Debra June Lysaght
    Born in November 1963
    Individual
    Person with significant control
    2017-06-09 ~ 2019-04-12
    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
  • 10
    Carroll, Martin
    Chartered Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2012-07-01
    OF - Director → CIF 0
    2009-10-12 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Holdsworth Hunt, Joanne Lesley
    Housewife born in May 1941
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 2006-10-10
    OF - Director → CIF 0
  • 12
    Ogorman, Anthony
    Counsellor born in March 1949
    Individual
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 13
    Freeman, Diane Valerie
    Film Producer born in February 1953
    Individual
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
parent relation
Company in focus

2 ST. ANN'S ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
60 GBP2024-03-31
60 GBP2023-03-31
Cash at bank and in hand
9,215 GBP2024-03-31
9,378 GBP2023-03-31
Creditors
Current
3,232 GBP2024-03-31
2,716 GBP2023-03-31
Net Current Assets/Liabilities
5,983 GBP2024-03-31
6,662 GBP2023-03-31
Total Assets Less Current Liabilities
6,043 GBP2024-03-31
6,722 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
5,963 GBP2024-03-31
6,642 GBP2023-03-31
Equity
6,043 GBP2024-03-31
6,722 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
60 GBP2024-03-31
60 GBP2023-03-31
Other Creditors
Current
468 GBP2024-03-31
Accrued Liabilities
Current
456 GBP2024-03-31
408 GBP2023-03-31

  • 2 ST. ANN'S ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01199116
    8c St. James's Gardens, London W11 4RB
    Private Limited Company incorporated on 1975-02-04 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.