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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
Active 4
  • 1
    Polat, Laris
    Born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Belezina, Marina
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Califano, Anita
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Toohey, Louise Victoria
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kaye, Clifford
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Mertens, Christoph
    Individual
    Officer
    icon of calendar ~ 2001-03-14
    OF - Secretary → CIF 0
  • 3
    Pakzad, Violet
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Cross, Nigel Douglas
    Individual (102 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Turco, Gillian Nina
    Analyst born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-10-29
    OF - Director → CIF 0
    Turco, Gillian Nina
    Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 6
    Lipkin, Asher Matthew
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2007-10-05
    OF - Director → CIF 0
  • 7
    Scholz, Anna
    Designer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Mertens, Bernard Gotz Clarion
    Property Developer born in February 1933
    Individual
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 9
    Klein, Martin
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRTY THREE ST. LUKE'S ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
40 GBP2024-03-31
40 GBP2023-03-31
Net Assets/Liabilities
40 GBP2024-03-31
40 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-04-01 ~ 2024-03-31
Equity
40 GBP2024-03-31
40 GBP2023-03-31

  • THIRTY THREE ST. LUKE'S ROAD LIMITED
    Info
    Registered number 02376216
    icon of address33 St. Lukes Road, Basement Flat, London W11 1DD
    PRIVATE LIMITED COMPANY incorporated on 1989-04-26 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.