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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 19
  • 1
    James, Jeremy
    Individual (1 offspring)
    Officer
    2024-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Wooveston, Tamsin Sarah Ivy
    Born in April 1968
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1993-07-16
    OF - Director → CIF 0
  • 3
    Tsorpatzides, Christine Teresa
    Born in October 1965
    Individual (1 offspring)
    Officer
    1993-09-11 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Gazal, Amanda Renee
    Born in February 1978
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-03-29
    OF - Director → CIF 0
    Gazal, Amanda Renee
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 5
    Dwyer, Robyn
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Rye, Frances Marcella Desiree
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 2004-06-11
    OF - Director → CIF 0
    Rye, Frances Marcella Desiree
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 7
    Matthews, Leslie
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2010-11-23
    OF - Director → CIF 0
  • 8
    Marsh, Victoria Jane
    Born in August 1971
    Individual (1 offspring)
    Officer
    1998-01-17 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Pearl, Louise Sarine
    Born in December 1948
    Individual (2 offsprings)
    Officer
    1999-06-19 ~ 2006-03-29
    OF - Director → CIF 0
  • 10
    Hachfeld, Maike
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 11
    James, Jeremy Scott
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Chivers, Joanna Mary
    Born in November 1969
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1999-05-18
    OF - Director → CIF 0
  • 13
    Bayliss, Christopher
    Born in March 1977
    Individual (1 offspring)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Harker, Chloe Anne Newsome
    Born in July 1953
    Individual (1 offspring)
    Officer
    1994-08-05 ~ now
    OF - Director → CIF 0
  • 15
    James, Nadja
    Hotel Management born in October 1973
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2024-08-29
    OF - Director → CIF 0
    James, Nadja
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2024-08-26
    OF - Secretary → CIF 0
  • 16
    O'reilly, William Quentin
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2010-11-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Chivers, Mark Thompson
    Born in December 1969
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1999-05-18
    OF - Director → CIF 0
    Chivers, Mark Thompson
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 18
    Warring, Christopher
    Born in March 1970
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1998-01-16
    OF - Director → CIF 0
  • 19
    Sullivan, Paul Leslie
    Born in February 1991
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1993-07-16
    OF - Director → CIF 0
    Sullivan, Paul Leslie
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1993-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

122 BARONS COURT ROAD LIMITED

Period: 1990-09-27 ~ now
Company number: 02543881 08251625
Registered name
122 BARONS COURT ROAD LIMITED - now 08251625
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2025-01-31
8 GBP2024-01-31
Current Assets
556 GBP2025-01-31
4,129 GBP2024-01-31
Net Current Assets/Liabilities
556 GBP2025-01-31
4,129 GBP2024-01-31
Total Assets Less Current Liabilities
564 GBP2025-01-31
4,137 GBP2024-01-31
Net Assets/Liabilities
564 GBP2025-01-31
4,137 GBP2024-01-31
Equity
564 GBP2025-01-31
4,137 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 122 BARONS COURT ROAD LIMITED
    Info
    Registered number 02543881
    Ground Floor Flat, 122 Barons Court Road, London W14 9DX
    PRIVATE LIMITED COMPANY incorporated on 1990-09-27 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.