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
    Lanari, Viola Maria Donatella
    Freelance Decorative Artist born in November 1987
    Individual (1 offspring)
    Officer
    2023-10-07 ~ now
    OF - Director → CIF 0
    Ms Viola Maria Donatella Lanari
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2023-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooling, Robert Charles
    Designer born in July 1975
    Individual (1 offspring)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Cooling, Robert Charles
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Cooling
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    King, Sarah Penelope
    Textile Designer born in April 1958
    Individual (1 offspring)
    Officer
    1994-04-20 ~ now
    OF - Director → CIF 0
    Ms Sarah Penelope King
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Viera, Jose Antonio Marques
    Copier Engineer born in September 1968
    Individual
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 2
    Collins, Simon
    Printer born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Wright, Jolyon Spencer
    Designer/Director born in September 1969
    Individual
    Officer
    1998-08-21 ~ 2002-03-15
    OF - Director → CIF 0
    Wright, Jolyon Spencer
    Designer/Director
    Individual
    Officer
    1998-08-21 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 4
    Beanland, Benjamin Matthew
    Designer born in September 1978
    Individual
    Officer
    2006-01-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Stewart Smith, Charles Geoffrey
    Journalist born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
    Stewart Smith, Charles Geoffrey
    Individual (2 offsprings)
    Officer
    ~ 1993-07-13
    OF - Secretary → CIF 0
  • 6
    Prynn, Benedict James Murray
    Accountant born in April 1967
    Individual
    Officer
    1993-08-13 ~ 1998-08-21
    OF - Director → CIF 0
    Prynn, Benedict James Murray
    Accountant
    Individual
    Officer
    1993-08-13 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 7
    Merrell, Robert James
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2023-08-20
    OF - Director → CIF 0
    Merrell, Robert James
    Company Director
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2022-12-21
    OF - Secretary → CIF 0
    Mr Robert James Merrell
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    East, Hannah Louise
    Designer born in July 1979
    Individual
    Officer
    2006-01-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Nurse, Sophie Jayne
    Designer born in June 1987
    Individual
    Officer
    2012-03-09 ~ 2017-07-17
    OF - Director → CIF 0
    Ms Sophie Jayne Nurse
    Born in June 1987
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Collins, Jonathan
    Journalist born in January 1966
    Individual
    Officer
    1998-04-22 ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 35 ST MARTINS ROAD LONDON SW9 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02425866
    35 St Martins Road, London SW9 0SP
    Private Limited Company incorporated on 1989-09-25 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.