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 5
  • 1
    Gimmack, Philip
    Consultant born in October 1967
    Individual (1 offspring)
    Officer
    2021-05-22 ~ now
    OF - Director → CIF 0
    Mr Philip Gimmack
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2021-05-22 ~ 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
  • 2
    Buxton, Felix
    Sound Engineer born in January 1970
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gulati, Pooja
    Doctor born in October 1980
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Samantha Anniliese Hazel, Dr
    Eye Surgeon born in February 1964
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
    Gordon, Samantha, Dr
    Individual (1 offspring)
    Officer
    2024-09-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Ms Sheryl Chava Needham
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    2021-05-22 ~ 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
Ceased 8
  • 1
    Cikurel, Katia, Dr
    Doctor born in January 1967
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-21
    OF - Director → CIF 0
    Cikurel, Katia
    Doctor born in January 1970
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2012-01-29
    OF - Director → CIF 0
    Cikurel, Katia, Dr
    Doctor
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 2
    Gordon, Eric
    Journalist born in May 1931
    Individual
    Officer
    1995-08-10 ~ 2021-04-05
    OF - Director → CIF 0
    Gordon, Eric
    Journalist
    Individual
    Officer
    1995-08-10 ~ 2012-01-29
    OF - Secretary → CIF 0
  • 3
    Gulati, Pooja, Dr
    Individual (1 offspring)
    Officer
    2012-01-29 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 4
    Jacobs, Michael Graham, Dr
    Hospital Doctor born in January 1964
    Individual
    Officer
    1992-03-28 ~ 1995-08-10
    OF - Director → CIF 0
    Jacobs, Michael Graham, Dr
    Hospital Doctor
    Individual
    Officer
    1992-03-28 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 5
    Sheridan, Stephen
    Banker born in April 1968
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Stephen Henry Sheridan
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-18 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tan, Richard Oon Ling
    Architect born in September 1964
    Individual
    Officer
    1992-03-28 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-03-17 ~ 1992-03-28
    PE - Nominee Director → CIF 0
  • 8
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-03-17 ~ 1992-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

102 REGENTS PARK ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
17,782 GBP2024-03-31
9,079 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,274 GBP2024-03-31
-5,659 GBP2023-03-31
Net Current Assets/Liabilities
5,508 GBP2024-03-31
3,420 GBP2023-03-31
Total Assets Less Current Liabilities
5,508 GBP2024-03-31
3,420 GBP2023-03-31
Net Assets/Liabilities
4,356 GBP2024-03-31
3,060 GBP2023-03-31
Equity
4,356 GBP2024-03-31
3,060 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • 102 REGENTS PARK ROAD LIMITED
    Info
    Registered number 02697861
    102 Regent's Park Road, London NW1 8UG
    Private Limited Company incorporated on 1992-03-17 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.