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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 18
  • 1
    Fearnley, Benjamin Mark
    Born in May 1979
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2011-09-05
    OF - Director → CIF 0
    Fearnley, Ben
    Individual (1 offspring)
    Officer
    2010-01-16 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 2
    Hersheson, Mark
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2018-04-29
    OF - Director → CIF 0
  • 3
    Fisher, Daniel Paul
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2018-04-30 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    Rubenstein, Philip
    Born in June 1964
    Individual (1 offspring)
    Officer
    1993-01-26 ~ 2002-07-12
    OF - Director → CIF 0
    Rubenstein, Philip
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 5
    Lewis, Allen Michael
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1992-12-14 ~ 1993-05-14
    OF - Director → CIF 0
    Lewis, Allen Michael
    Individual (6 offsprings)
    Officer
    1992-12-14 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 6
    Clark, Jason Spencer
    Born in June 1969
    Individual (2 offsprings)
    Officer
    1998-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Wilkinson, Sara Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    1999-02-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 8
    Akinluyi, Ayo
    Born in April 1972
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Daniels, Charles Conrad, Dr
    Born in June 1963
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 1998-02-23
    OF - Director → CIF 0
  • 10
    Hall, Emma Jayne
    Born in September 1973
    Individual (1 offspring)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
    Hall, Emma Jayne
    Individual (1 offspring)
    Officer
    2016-01-08 ~ now
    OF - Secretary → CIF 0
    2002-07-12 ~ 2010-01-12
    OF - Secretary → CIF 0
    Mrs Emma Jayne Hall
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Kerner, Jane Vivian
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Hardwicke Riley, Jeremy
    Born in November 1960
    Individual (13 offsprings)
    Officer
    1993-04-30 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Joyston-bechal, Marcus Ezra
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Clark, Jason
    Individual (1 offspring)
    Officer
    2011-09-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Lum, David
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1992-12-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 16
    Wayne, Warren Darryl Mark
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-12-14 ~ 1992-12-14
    OF - Nominee Secretary → CIF 0
  • 18
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-12-14 ~ 1992-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

12 ST GABRIELS ROAD LIMITED

Period: 1992-12-14 ~ now
Company number: 02773367
Registered name
12 ST GABRIELS ROAD LIMITED - now
Recent 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
    Flat 1 12 St. Gabriels Road, London NW2 4RY
    PRIVATE LIMITED COMPANY incorporated on 1992-12-14 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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