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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 15
  • 1
    Smith, Monique Louise
    Born in March 1984
    Individual (1 offspring)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Kerai, Devraj Shivji
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Kerai, Devraj Shivji
    Born in November 1969
    Individual (3 offsprings)
    2016-06-27 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Devraj Shivji Kerai
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2017-01-12 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Abdelrahim, Erendira
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 4
    Casswell, Edward Joshua
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 5
    Robertson, Hamish Douglas
    Individual (1 offspring)
    Officer
    2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Brigstocke, Dominic George
    Television Director born in October 1960
    Individual (5 offsprings)
    Officer
    1993-01-20 ~ 2001-12-03
    OF - Director → CIF 0
    Brigstocke, Dominic George
    Television Director
    Individual (5 offsprings)
    Officer
    1993-01-20 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 7
    Wilmshurst, Lydia
    Investment Manager born in April 1966
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2004-01-05
    OF - Director → CIF 0
  • 8
    Nicholls, Helen
    Secretary born in October 1949
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1999-10-28
    OF - Director → CIF 0
  • 9
    Abdelrashid Abdelrahim, Mostafa Azmy
    Security Officer born in March 1951
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 2017-04-17
    OF - Director → CIF 0
    Abdelrashid Abdelrahim, Mostafa Azmy
    Director
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 10
    Rout, Ben Adam
    Information Technology born in September 1992
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2021-08-09
    OF - Director → CIF 0
    Mr Ben Adam Rout
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ 2018-05-02
    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
  • 11
    Hattersley Smith, Fiona
    Teacher born in September 1964
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2005-06-16
    OF - Director → CIF 0
    Hattersley-smith, Fiona
    Teacher
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2005-06-16
    OF - Secretary → CIF 0
    Miss Fiona Hattersley-smith
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-01-12 ~ 2018-03-27
    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
  • 12
    Miss Genevieve Sian Cole
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Abdelrahim, Mostafa
    Individual (1 offspring)
    Officer
    2004-12-05 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 14
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 offsprings)
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 15
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 823 offsprings)
    Officer
    1993-01-20 ~ 1993-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 ST JULIAN'S ROAD LIMITED

Period: 1993-01-20 ~ now
Company number: 02781300
Registered name
39 ST JULIAN'S ROAD LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital (not paid)
4 GBP2025-01-31
4 GBP2024-01-31
Cash at bank and in hand
2,000 GBP2025-01-31
1,975 GBP2024-01-31
Current Assets
2,000 GBP2025-01-31
1,975 GBP2024-01-31
Net Current Assets/Liabilities
2,000 GBP2025-01-31
1,975 GBP2024-01-31
Total Assets Less Current Liabilities
2,004 GBP2025-01-31
1,979 GBP2024-01-31
Net Assets/Liabilities
2,004 GBP2025-01-31
1,979 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Equity
2,004 GBP2025-01-31
1,979 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 39 ST JULIAN'S ROAD LIMITED
    Info
    Registered number 02781300
    39 Saint Julians Road, London NW6 7LB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-20 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.