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
    Clayton, John Stuart
    Sales Director born in June 1965
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Elizabeth Marie
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    111,634 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mcllhatton, Jacqueline Sara
    Pa/Secretary born in January 1965
    Individual
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 2
    Bocking, Paul Anthony
    Project Manager born in April 1958
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2004-05-12
    OF - Director → CIF 0
  • 3
    Cleaver, Martin
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 4
    Johnson, Paul Simon
    Production Controller born in August 1972
    Individual
    Officer
    1997-02-26 ~ 1999-08-18
    OF - Director → CIF 0
  • 5
    Jackson, Stephen Richard
    Individual
    Officer
    1998-09-10 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 6
    Wild, Kevin John
    Insurance Consultant born in April 1967
    Individual
    Officer
    1996-10-01 ~ 1998-09-10
    OF - Director → CIF 0
  • 7
    Stevenson, Michael
    Managing Director born in January 1946
    Individual
    Officer
    2004-06-09 ~ 2006-03-21
    OF - Director → CIF 0
  • 8
    Zambaux, Carol Anne
    Recrptionist born in July 1942
    Individual
    Officer
    1995-11-09 ~ 1998-09-10
    OF - Director → CIF 0
    Zambaux, Carol Anne
    Receptionist
    Individual
    Officer
    1996-10-01 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 9
    Yip, Ping Sum
    Consolidation Co-Ordinator born in January 1958
    Individual
    Officer
    1992-10-14 ~ 1996-10-01
    OF - Director → CIF 0
  • 10
    Ashwell, Mark Aynsley
    Bank Clerk born in August 1964
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
    Ashwell, Mark Aynsley
    Individual
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 11
    Waddington, Craig
    Software Engineer born in July 1971
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 12
    Cricco, Juan Ignacio
    Accountant born in June 1954
    Individual
    Officer
    2006-10-15 ~ 2012-11-07
    OF - Director → CIF 0
  • 13
    Dawson, Tom Joseph
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 14
    Garcia Casla, Pilar
    Shop Assistant born in September 1970
    Individual
    Officer
    2004-06-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Mcintyre, Michelle Anne
    Administrative Assistant born in January 1967
    Individual (1 offspring)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 16
    Woodgate, Simon Gareth
    Project Design Co Ordinater born in June 1971
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2003-05-29
    OF - Director → CIF 0
  • 17
    Stevenson, Mathew Michael
    Landscpe Gardner born in November 1969
    Individual
    Officer
    1998-09-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2001-07-25 ~ 2016-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

12 ST. LUKES ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
8 GBP2024-03-31
8 GBP2023-03-31
Net Current Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Total Assets Less Current Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 12 ST. LUKES ROAD MANAGEMENT LIMITED
    Info
    Registered number 01761026
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB
    Private Limited Company incorporated on 1983-10-12 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.