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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 13
  • 1
    Mchugh, Peter
    Tv Executive born in October 1946
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Stanners, Kate Louise
    Art Director born in June 1962
    Individual (2 offsprings)
    Officer
    1993-01-08 ~ 1998-06-22
    OF - Director → CIF 0
  • 3
    Kaye, Alexander James
    Born in July 1993
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Creasey, Vera
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Jonathan Michael
    Architect born in June 1958
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2023-11-01
    OF - Director → CIF 0
    Hill, Jonathan Michael
    Architect
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 6
    Mayaveram, Samantha
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Emma Jane
    Sales Manager born in June 1965
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1997-06-16
    OF - Director → CIF 0
  • 8
    Edwards, Virginia Frances
    Artist born in May 1927
    Individual (2 offsprings)
    Officer
    1993-01-08 ~ 2024-01-06
    OF - Director → CIF 0
  • 9
    Gillman, Andrew Robert
    Film Director born in March 1956
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 1996-07-17
    OF - Director → CIF 0
    Gillman, Andrew Robert
    Film Director
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 10
    Creasey, Richard John
    Born in August 1944
    Individual (18 offsprings)
    Officer
    1997-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Wieczorek, Izabela Zofia
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-01-08 ~ 1993-01-08
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-01-08 ~ 1993-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

11 REGENTS PARK ROAD (TENANTS) LIMITED

Period: 1993-01-08 ~ now
Company number: 02778087
Registered name
11 REGENTS PARK ROAD (TENANTS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-04-05
4 GBP2024-04-05
Net Assets/Liabilities
4 GBP2025-04-05
4 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
4 GBP2025-04-05
4 GBP2024-04-05

  • 11 REGENTS PARK ROAD (TENANTS) LIMITED
    Info
    Registered number 02778087
    11 Regents Park Road, London NW1 7TL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.