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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 14
  • 1
    Sim, Adrian Ching Hua
    Lawyer born in December 1977
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Adrian Ching Hua Sim
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2018-11-05 ~ 2020-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Davis, Richard Mark
    Banker born in February 1975
    Individual (5 offsprings)
    Officer
    2002-06-30 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Winkworth, David Samuel
    Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2014-07-14
    OF - Director → CIF 0
    Winkworth, David Samuel
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2014-07-14
    OF - Secretary → CIF 0
  • 4
    Jones, Jonathan Haynes Jeffress
    Occupational Therapist born in June 1974
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2024-05-10
    OF - Director → CIF 0
  • 5
    Kearney, Pamela
    Born in January 1983
    Individual (1 offspring)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
    Ms Pamela Kearney
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rogers, Marie Fatima
    Born in February 1964
    Individual (1 offspring)
    Officer
    1991-09-05 ~ now
    OF - Director → CIF 0
    Rogers, Marie Fatima
    Individual (1 offspring)
    Officer
    1993-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Fatima Rogers
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Biela, Irena Anna
    Pharmacist born in April 1956
    Individual (1 offspring)
    Officer
    1991-09-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Wood, Jonathan Dixon
    Telecommunications born in December 1967
    Individual (10 offsprings)
    Officer
    2004-05-21 ~ 2007-12-19
    OF - Director → CIF 0
  • 9
    Bernstein, Donatella
    Theatre Agent born in September 1948
    Individual (5 offsprings)
    Officer
    1991-09-05 ~ 2002-06-30
    OF - Director → CIF 0
    Bernstein, Donatella
    Individual (5 offsprings)
    Officer
    1991-09-05 ~ 1993-03-31
    OF - Secretary → CIF 0
  • 10
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1991-03-14 ~ 1991-09-05
    OF - Nominee Director → CIF 0
  • 11
    Jones, Tanja
    Graphic Designer born in June 1973
    Individual (3 offsprings)
    Officer
    2010-08-08 ~ 2024-05-10
    OF - Director → CIF 0
    Jones, Tanja
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ 2024-04-10
    OF - Secretary → CIF 0
    Mrs Tanja Jones
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2017-03-14 ~ 2018-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-11-05 ~ 2024-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Hirst, Victoria Nicole
    Born in March 1995
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
    Ms Victoria Nicole Hirst
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2024-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Preiss, Oliver Carl William
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Secretary → CIF 0
  • 14
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-03-14 ~ 1991-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

NO. 20 STAVORDALE ROAD LIMITED

Company number: 02591594
Registered names
NO. 20 STAVORDALE ROAD LIMITED - now
MINMAR (161) LIMITED - 1991-09-18 03266654, 02704070, 02664807... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • NO. 20 STAVORDALE ROAD LIMITED
    Info
    MINMAR (161) LIMITED - 1991-09-18
    Registered number 02591594
    20 Stavordale Road, London N5 1NE
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.