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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
    Bowater, Jacqueline Mina Hartley
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-18 ~ now
    OF - Director → CIF 0
    Jacqueline Mina Hartley Bowater
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Everington, Valerie
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
    Everington, Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Everington
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dr Michael Heinrich
    Born in May 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Everington, Samuel
    Born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Samuel Everington
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Isaacs, David Lewis
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 2013-01-03
    OF - Director → CIF 0
    Isaacs, David Lewis
    Solicitor
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 2
    Du Plessis, Thomas Ian, Mr.
    Stockbroker born in March 1973
    Individual
    Officer
    icon of calendar 2011-02-20 ~ 2012-03-27
    OF - Director → CIF 0
  • 3
    Taylor, Suzanne Marie
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2021-09-08
    OF - Director → CIF 0
    Taylor, Suzanne Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2019-07-17
    OF - Secretary → CIF 0
    Ms Suzanne Marie Taylor
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-30 ~ 2021-09-08
    PE - Has significant influence or controlCIF 0
  • 4
    Walsh, Michael John
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 2013-06-26
    OF - Director → CIF 0
  • 5
    Mitchel, Jacqueline Maud
    Not Known born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-02 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Heinrich, Michael, Dr
    Director And Company Secretary born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-06-19
    OF - Director → CIF 0
    Heinrich, Michael, Dr
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 7
    Lacey, Peter Holt, Doctor
    Doctor born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2021-09-08
    OF - Director → CIF 0
    Dr Peter Holt Lacey
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2021-09-08
    PE - Has significant influence or controlCIF 0
  • 8
    Spencer, Amanda Jane
    Interior Designer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-12-10 ~ 1991-12-10
    PE - Nominee Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1991-12-10 ~ 1991-12-10
    PE - Nominee Director → CIF 0
    1991-12-10 ~ 1991-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
11,173 GBP2023-12-31
5,914 GBP2022-12-24
Net Current Assets/Liabilities
11,173 GBP2023-12-31
5,914 GBP2022-12-24
Total Assets Less Current Liabilities
11,173 GBP2023-12-31
5,914 GBP2022-12-24
Net Assets/Liabilities
11,173 GBP2023-12-31
5,914 GBP2022-12-24
Equity
11,173 GBP2023-12-31
5,914 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-31
02022-01-01 ~ 2022-12-24

  • 74 ST. MARK'S ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02669679
    icon of address74 St. Marks Road, Flat 1/2, Henley-on-thames, Oxfordshire RG9 1LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-12-10 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.