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
Active 6
  • 1
    Morgan, Elizabeth Anne
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Morgan
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    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
  • 2
    Gaspard, Salwa
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Andre Edouard Gaspard
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    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
  • 4
    Collins, Victoria Jane
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ now
    OF - Director → CIF 0
    Victoria Jane Collins
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    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
  • 5
    Levene, Simon Janus
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Janus Levene
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address1st Floor, 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 1996-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Olins, Rufus Laurence
    Journalist born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-22 ~ 1997-08-01
    OF - Director → CIF 0
  • 2
    Logue, Denise Lisette
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2003-01-02
    OF - Director → CIF 0
  • 3
    Luce, Edward Godfrey
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 4
    Gaspard, Andre Edouard
    Publisher born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 2019-06-20
    OF - Director → CIF 0
  • 5
    Fox, Marc
    Music Publisher born in March 1958
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-01-12
    OF - Director → CIF 0
  • 6
    Galloway, Beverley Anne
    Teacher born in July 1971
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Rickson, Colin David
    Consultant born in January 1944
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-05-14
    OF - Director → CIF 0
  • 8
    Kalfus, Andrew
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Galloway, Lee James
    Investment Banker born in December 1970
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-22 ~ 1996-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Property, Plant & Equipment
8,083 GBP2025-05-31
8,083 GBP2024-05-31
Debtors
2,077 GBP2025-05-31
1,933 GBP2024-05-31
Cash at bank and in hand
4,579 GBP2025-05-31
11,737 GBP2024-05-31
Current Assets
6,656 GBP2025-05-31
13,670 GBP2024-05-31
Net Current Assets/Liabilities
-7,983 GBP2025-05-31
-7,983 GBP2024-05-31
Total Assets Less Current Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,083 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
8,083 GBP2025-05-31
8,083 GBP2024-05-31
Other Debtors
Amounts falling due within one year
2,077 GBP2025-05-31
1,933 GBP2024-05-31
Other Creditors
Current
14,639 GBP2025-05-31
21,653 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31

  • 99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03202003
    icon of address1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.