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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 6
  • 1
    Furze, Karen
    Marketing Consultant born in March 1960
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2001-10-22
    OF - Director → CIF 0
    Furze, Karen
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 2
    Riley, Clare
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Director → CIF 0
    Ms Clare Riley
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pollard, William
    Banker born in September 1962
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 2001-10-22
    OF - Director → CIF 0
  • 4
    Kearney, Raymond John
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Hubbard, Charles Benjamin
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ now
    OF - Director → CIF 0
    Hubbard, Charles Benjamin
    Tv Producer
    Individual (2 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Secretary → CIF 0
    Mr Charles Benjamin Hubbard
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    3rd Floor, 124-130 Tabernacle Street, London
    Active Corporate (14 parents, 240 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

89 ST MARK'S ROAD LIMITED

Period: 1996-01-29 ~ now
Company number: 03154431
Registered name
89 ST MARK'S ROAD 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
100 GBP2025-01-31
100 GBP2024-01-31
Net Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
100 GBP2025-01-31
100 GBP2024-01-31

  • 89 ST MARK'S ROAD LIMITED
    Info
    Registered number 03154431
    89 St Marks Road, London W10 6JS
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.