logo
explain how to read the page

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 24
  • 1
    Waterhouse, William
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    Jones, Terence Ronald, Mr.
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 3
    Ige, Sunday Bamidele Joseph
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Mccarthy, Brendan
    Born in August 1935
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1995-01-24
    OF - Director → CIF 0
  • 5
    Abraham, Jack
    Born in March 1985
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2026-07-02
    OF - Director → CIF 0
    Abraham, Jack
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2026-07-02
    OF - Secretary → CIF 0
    Mr Jack Abraham
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2022-11-03 ~ 2026-07-02
    PE - Has significant influence or controlCIF 0
  • 6
    Wilkinson, Rose
    Individual (1 offspring)
    Officer
    2016-02-28 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 7
    Herbert, Lionel William
    Born in August 1929
    Individual (12 offsprings)
    Officer
    1991-09-20 ~ 1994-06-07
    OF - Director → CIF 0
  • 8
    Canty, David
    Born in June 1947
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2003-01-17
    OF - Director → CIF 0
  • 9
    Attwater, Patrick John
    Born in April 1930
    Individual (13 offsprings)
    Officer
    1991-09-20 ~ 1994-06-07
    OF - Director → CIF 0
  • 10
    Fox, Beryl Marion
    Individual (12 offsprings)
    Officer
    1991-09-20 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 11
    Olayinka, Gloria Olufolakemi
    Born in April 1964
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2020-12-18
    OF - Director → CIF 0
    Olayinka, Gloria Olufolakemi
    Individual (1 offspring)
    Officer
    2012-04-21 ~ 2013-11-09
    OF - Secretary → CIF 0
  • 12
    Philips, Hilary Frances
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1997-08-08
    OF - Secretary → CIF 0
  • 13
    Parish, Harriet Rebecca
    Born in September 1991
    Individual (1 offspring)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
    Miss Harriet Rebecca Parish
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2026-07-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Radonich, Samuel Felix
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 15
    Aboh, Katherine Uche
    Born in February 1950
    Individual (1 offspring)
    Officer
    1997-09-18 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Jamieson, Robin
    Born in October 1941
    Individual (1 offspring)
    Officer
    2012-04-21 ~ 2023-09-18
    OF - Director → CIF 0
  • 17
    Parish, Stephen Peter Edward, Dr
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Dr Stephen Peter Edward Parish
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2022-11-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Phillips, Terry Allan
    Born in February 1940
    Individual (1 offspring)
    Officer
    1994-06-07 ~ 1997-08-08
    OF - Director → CIF 0
  • 19
    Loakes, Louisa Elizabeth
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 20
    Piesakowski-o'neill, Fabien, Mr.
    Born in October 1992
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 21
    Piesakowska-o’neill, Celestia
    Born in November 1997
    Individual (1 offspring)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
    Piesakowska-o’neill, Celestia
    Individual (1 offspring)
    Officer
    2026-07-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Jones, Lorna Elizabeth
    Individual (9 offsprings)
    Officer
    1993-11-19 ~ 1994-06-07
    OF - Secretary → CIF 0
  • 23
    Crowther-nicol, Yvonne Eleanor Ayo
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2012-04-21
    OF - Director → CIF 0
  • 24
    Jamgbadi, Aggrey Bamidele, Captain
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2012-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED

Period: 1991-09-20 ~ now
Company number: 02647696
Registered name
12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
16,661 GBP2025-03-31
41,303 GBP2024-03-31
Net Current Assets/Liabilities
16,661 GBP2025-03-31
41,303 GBP2024-03-31
Total Assets Less Current Liabilities
16,662 GBP2025-03-31
41,304 GBP2024-03-31
Equity
15,862 GBP2025-03-31
40,504 GBP2024-03-31

  • 12 - 14 ST MARY'S ROAD MANAGEMENT LIMITED
    Info
    Registered number 02647696
    Flat 2, 12-14 St. Mary's Road, London SE15 2DW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.