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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 23
  • 1
    Wilson, Ben James Knight
    Born in September 1985
    Individual (29 offsprings)
    Officer
    2018-05-16 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Chemillier, Elies, Hassan, Pierre, Marie
    Born in March 1995
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Hoffman, Audrey
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Davids, Mark Robert John
    Born in April 1972
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 5
    Edwards, Glenda Mary
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1996-05-03 ~ 2014-12-05
    OF - Director → CIF 0
    Edwards, Glenda Mary
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 6
    Feddon, Wayne David Baxter
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Ashton, Wilfred Lionel Gwyn
    Born in April 1934
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 2008-04-22
    OF - Director → CIF 0
  • 8
    Vulliamy, Edward Sebastian
    Born in August 1954
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Kalfus, Olivia Lucy
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Keith, Trudy Ilze
    Born in February 1959
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 11
    Reilly, Hannah
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Ratcliffe, Rachel
    Sales Manager born in March 1989
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2024-08-30
    OF - Director → CIF 0
    Ms Rachel Ratcliffe
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2019-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Pointer, Thomas
    Born in October 1992
    Individual (1 offspring)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Pollard, Deborah Joy
    Born in January 1961
    Individual (15 offsprings)
    Officer
    1993-07-14 ~ 1997-03-01
    OF - Director → CIF 0
  • 15
    Motion, Timothy James Glascott
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 2018-05-30
    OF - Director → CIF 0
    Motion, Timothy James Glascott
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1996-10-11
    OF - Secretary → CIF 0
    Mr Timothy James Glascott Motion
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 16
    Orme, Mark
    Born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1993-04-15
    OF - Director → CIF 0
  • 17
    Russell Stoneham, Sophie
    Born in November 1978
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Aluwihare, Shaunagh
    Born in October 1966
    Individual (1 offspring)
    Officer
    (before 1991-06-10) ~ 1996-05-03
    OF - Director → CIF 0
  • 19
    Harries, Alice Rose
    Born in December 1983
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2023-11-22
    OF - Director → CIF 0
  • 20
    Brush, Diana
    Born in May 1973
    Individual (30 offsprings)
    Officer
    2013-03-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 21
    Kirby, Christopher Robert
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-07-14
    OF - Director → CIF 0
  • 22
    Miller, David
    Born in March 1946
    Individual (128 offsprings)
    Officer
    1998-04-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 23
    Tregoning, Daniel Christopher Leonard, Mr.
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2018-05-30 ~ 2022-01-28
    OF - Director → CIF 0
parent relation
Company in focus

ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

Period: 1982-02-10 ~ now
Company number: 01612612
Registered name
ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,117 GBP2025-03-31
3,117 GBP2024-03-31
Current Assets
14,661 GBP2025-03-31
15,854 GBP2024-03-31
Creditors
Amounts falling due within one year
-500 GBP2025-03-31
-488 GBP2024-03-31
Net Current Assets/Liabilities
14,161 GBP2025-03-31
15,366 GBP2024-03-31
Total Assets Less Current Liabilities
17,278 GBP2025-03-31
18,483 GBP2024-03-31
Net Assets/Liabilities
17,278 GBP2025-03-31
18,483 GBP2024-03-31
Equity
17,278 GBP2025-03-31
18,483 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01612612
    Flat 18 158 Westbourne Grove, London W11 2RJ
    PRIVATE LIMITED COMPANY incorporated on 1982-02-10 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.