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 13
  • 1
    Gordon, Samantha, Dr
    Individual (1 offspring)
    Officer
    2024-09-08 ~ 2024-09-08
    OF - Secretary → CIF 0
  • 2
    Sheridan, Stephen
    Born in April 1968
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Stephen Henry Sheridan
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-12-18 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cikurel, Katia, Dr
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-11-21
    OF - Director → CIF 0
    Cikurel, Katia
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2012-01-29
    OF - Director → CIF 0
    Cikurel, Katia, Dr
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 4
    Gordon, Samantha Anniliese Hazel, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2025-12-07
    OF - Director → 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tan, Richard Oon Ling
    Born in September 1964
    Individual (1 offspring)
    Officer
    1992-03-28 ~ 1999-12-17
    OF - Director → CIF 0
  • 7
    Gordon, Eric
    Born in May 1931
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ 2021-04-05
    OF - Director → CIF 0
    Gordon, Eric
    Individual (2 offsprings)
    Officer
    1995-08-10 ~ 2012-01-29
    OF - Secretary → CIF 0
  • 8
    Jacobs, Michael Graham, Dr
    Born in January 1964
    Individual (1 offspring)
    Officer
    1992-03-28 ~ 1995-08-10
    OF - Director → CIF 0
    Jacobs, Michael Graham, Dr
    Individual (1 offspring)
    Officer
    1992-03-28 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 9
    Gimmack, Philip
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Gulati, Pooja
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
    Gulati, Pooja, Dr
    Individual (1 offspring)
    Officer
    2012-01-29 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 11
    Buxton, Felix Major
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1992-03-17 ~ 1992-02-28
    OF - Nominee Secretary → CIF 0
  • 13
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1992-03-17 ~ 1992-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

102 REGENTS PARK ROAD LIMITED

Period: 1992-03-17 ~ now
Company number: 02697861
Registered name
102 REGENTS PARK ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
20,127 GBP2025-03-31
17,782 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,942 GBP2025-03-31
-12,274 GBP2024-03-31
Net Current Assets/Liabilities
10,185 GBP2025-03-31
5,508 GBP2024-03-31
Total Assets Less Current Liabilities
10,185 GBP2025-03-31
5,508 GBP2024-03-31
Net Assets/Liabilities
9,393 GBP2025-03-31
4,356 GBP2024-03-31
Equity
9,393 GBP2025-03-31
4,356 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • 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 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 22 April 2026 and licensed under the Open Government Licence v3.0.