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 15
  • 1
    Lahoud, Jimmy
    Restaurateur born in July 1949
    Individual (23 offsprings)
    Officer
    2008-11-04 ~ 2024-04-16
    OF - Director → CIF 0
  • 2
    Ingram, Toby Charles
    Born in July 1972
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Whittingham, John Mckinnon
    Hotel Manager born in May 1932
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1994-09-26
    OF - Director → CIF 0
  • 4
    Hartmann, Torsten Steffen
    Fund Manager
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 5
    Skeates, Hannah Caroline
    Fund Manager born in May 1974
    Individual (2 offsprings)
    Officer
    2000-02-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Stewart, Valmira Machado
    Housewife born in October 1952
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Bennett-nash, Sarah
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Gilchrist, Carl Douglas
    Fund Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2000-02-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Freeth, Clementine Lavinia
    Born in August 1992
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Payman, Richard James
    Financial Trader
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 11
    Jain, Rishit
    Born in October 2001
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Napier-munn, Nicola Tamsin
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2005-11-05
    OF - Secretary → CIF 0
  • 13
    Porter, Richard James
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    1994-09-26 ~ 2000-01-21
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-02-21 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 15
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

37 PRIORY ROAD LIMITED

Period: 1994-02-21 ~ now
Company number: 02900326
Registered name
37 PRIORY ROAD LIMITED - now 05541392... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Cash at bank and in hand
4 GBP2024-02-28
4 GBP2023-02-28
Total Assets Less Current Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-28
4 GBP2023-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 37 PRIORY ROAD LIMITED
    Info
    Registered number 02900326
    37 Priory Road, London NW6 4NN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-21 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    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 March 2026 and licensed under the Open Government Licence v3.0.