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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 5
  • 1
    Clark, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Joyston-bechal, Marcus
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Kerner, Jane Vivian
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Jason Spencer
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Emma Jayne
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ now
    OF - Director → CIF 0
    Hall, Emma Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Jayne Hall
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Wayne, Warren Darryl Mark
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Fisher, Daniel Paul
    Property Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2022-04-13
    OF - Director → CIF 0
  • 3
    Fearnley, Benjamin Mark
    Barrister born in May 1979
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2011-09-05
    OF - Director → CIF 0
    Fearnley, Ben
    Individual
    Officer
    icon of calendar 2010-01-16 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Sara Elizabeth
    Designer born in March 1966
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 5
    Hardwicke Riley, Jeremy
    Planning Development Manager born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Daniels, Charles Conrad, Dr
    Doctor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 1998-02-23
    OF - Director → CIF 0
  • 7
    Lewis, Allen Michael
    Systems Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 1993-05-14
    OF - Director → CIF 0
    Lewis, Allen Michael
    Systems Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 8
    Akinluyi, Ayo
    Investment Banker born in April 1972
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Lum, David
    Designer born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 10
    Rubenstein, Philip
    Management Consultant born in June 1964
    Individual
    Officer
    icon of calendar 1993-01-26 ~ 2002-07-12
    OF - Director → CIF 0
    Rubenstein, Philip
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 11
    Hersheson, Mark
    Fund Manager born in March 1975
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2018-04-29
    OF - Director → CIF 0
  • 12
    Hall, Emma Jayne
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-12-14 ~ 1992-12-14
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-14 ~ 1992-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12 ST GABRIELS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 12 ST GABRIELS ROAD LIMITED
    Info
    Registered number 02773367
    icon of addressFlat 1 12 St. Gabriels Road, London NW2 4RY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.