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 17
  • 1
    Jenkinson, William Marcus Ashworth
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 2004-08-20
    OF - Director → CIF 0
    Jenkinson, William Marcus Ashworth
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 2
    Gerrard, Andrew
    Born in January 1963
    Individual (4 offsprings)
    Officer
    1994-03-04 ~ 1994-09-09
    OF - Director → CIF 0
  • 3
    Gerrard, Sally Jane
    Born in April 1963
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1994-09-09
    OF - Director → CIF 0
    Gerrard, Sally Jane
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1994-09-09
    OF - Secretary → CIF 0
  • 4
    Illingworth, Andrew Stuart
    Born in April 1961
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1996-04-19
    OF - Director → CIF 0
  • 5
    Trein, Margrit Elisabet Anna
    Born in September 1986
    Individual (1 offspring)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Miss Margrit Elisabet Anna Trein
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hirst, Joseph Morten
    Born in June 1981
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2015-02-22
    OF - Director → CIF 0
  • 7
    Shaw, David James
    Born in October 1970
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2006-11-03
    OF - Director → CIF 0
  • 8
    Bradley, Jonathan Mark
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1995-03-24 ~ 1997-04-18
    OF - Director → CIF 0
  • 9
    Barber, Robert Joseph
    Born in May 1967
    Individual (3 offsprings)
    Officer
    1996-04-19 ~ 2003-03-15
    OF - Director → CIF 0
  • 10
    Katus, Tobias Herbert Alexander, Dr
    Born in September 1977
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
    Dr Tobias Herbert Alexander Katus
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Illingworth, Catherine
    Born in April 1961
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1996-04-19
    OF - Director → CIF 0
  • 12
    Black, David John
    Born in August 1956
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1995-03-24
    OF - Director → CIF 0
  • 13
    Davey, Johanna T
    Born in April 1964
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2003-01-25
    OF - Director → CIF 0
  • 14
    Nandris, Lucy
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
    Nandris, Lucy Elizabeth
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2007-03-03 ~ 2007-03-03
    OF - Director → CIF 0
    Lucy Nandris
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Steele, Benjamin
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2021-01-09
    OF - Director → CIF 0
    Steele, Benjamin
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2021-01-09
    OF - Secretary → CIF 0
    Benjamin Steele
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-02-23 ~ 1994-03-04
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-02-23 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE SOMERFIELD ROAD MANAGEMENT LIMITED

Period: 1994-03-21 ~ now
Company number: 02901792
Registered names
ONE SOMERFIELD ROAD MANAGEMENT LIMITED - now
BONNEYPRESS LIMITED - 1994-03-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,003 GBP2025-03-31
1,887 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,889 GBP2025-03-31
Net Current Assets/Liabilities
-886 GBP2025-03-31
-1,002 GBP2024-03-31
Net Assets/Liabilities
-886 GBP2025-03-31
-1,002 GBP2024-03-31
Equity
-886 GBP2025-03-31
-1,002 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31

  • ONE SOMERFIELD ROAD MANAGEMENT LIMITED
    Info
    BONNEYPRESS LIMITED - 1994-03-21
    Registered number 02901792
    1 Somerfield Road, Finsbury Park, London N4 2JN
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.