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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 16
  • 1
    Carroll, Martin
    Chartered Surveyor born in August 1974
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2012-07-01
    OF - Director → CIF 0
    2009-10-12 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    O'leary, Sean Dermot
    Media born in May 1973
    Individual (13 offsprings)
    Officer
    2006-09-15 ~ 2012-07-01
    OF - Director → CIF 0
  • 3
    Freeman, Diane Valerie
    Film Producer born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1994-10-24
    OF - Director → CIF 0
  • 4
    Fulforth, James Toyn
    Solicitor born in October 1967
    Individual (3 offsprings)
    Officer
    1998-02-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Hunt, Simon
    Publisher born in August 1939
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 1997-11-26
    OF - Director → CIF 0
  • 6
    De Pelet, Lavinia Sybil Wentworth
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Lavinia Sybil Wentworth De Pelet
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Page-phillips, Benjamin John
    Wine Trade born in May 1969
    Individual (2 offsprings)
    Officer
    1993-11-21 ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Ogorman, Anthony
    Counsellor born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1992-04-27
    OF - Director → CIF 0
  • 9
    Lewis, John Edward
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Hungin, Praveen, Doctor
    Dentist born in January 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2009-09-29
    OF - Director → CIF 0
    Hungin, Praveen, Doctor
    Dentist
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 11
    Lysaght, Debra June
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2019-04-12
    OF - Director → CIF 0
    Debra June Lysaght
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2017-06-09 ~ 2019-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Smith, Margaret Bernadette
    P A born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1997-12-03
    OF - Director → CIF 0
    Smith, Margaret Bernadette
    Individual (1 offspring)
    Officer
    ~ 1997-10-10
    OF - Secretary → CIF 0
  • 13
    Holdsworth Hunt, Joanne Lesley
    Housewife born in May 1941
    Individual (7 offsprings)
    Officer
    1996-12-31 ~ 2006-10-10
    OF - Director → CIF 0
  • 14
    Aguilera Lopez, Olga Silvia
    Born in March 1970
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ now
    OF - Director → CIF 0
    Olga Silvia Aguilera Lopez
    Born in March 1970
    Individual (5 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
  • 15
    Julius, Aaron
    Property Developer born in December 1973
    Individual (6 offsprings)
    Officer
    2006-10-10 ~ 2009-10-12
    OF - Director → CIF 0
  • 16
    Fleay, Katherine Jane
    Civil Servant born in January 1957
    Individual (1 offspring)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
    Fleay, Katherine Jane
    Individual (1 offspring)
    Officer
    ~ 1997-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

2 ST. ANN'S ROAD (MANAGEMENT) LIMITED

Period: 1975-02-04 ~ now
Company number: 01199116
Registered name
2 ST. ANN'S ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
60 GBP2025-03-31
60 GBP2024-03-31
Cash at bank and in hand
6,352 GBP2025-03-31
9,215 GBP2024-03-31
Creditors
Current
3,256 GBP2025-03-31
3,232 GBP2024-03-31
Net Current Assets/Liabilities
3,096 GBP2025-03-31
5,983 GBP2024-03-31
Total Assets Less Current Liabilities
3,156 GBP2025-03-31
6,043 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Retained earnings (accumulated losses)
3,076 GBP2025-03-31
5,963 GBP2024-03-31
Equity
3,156 GBP2025-03-31
6,043 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
60 GBP2024-03-31

  • 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 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.