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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Collins, Victoria Jane
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Victoria Jane Collins
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-05-23 ~ 2025-11-28
    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
  • 2
    Fox, Marc
    Music Publisher born in February 1958
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1998-01-12
    OF - Director → CIF 0
  • 3
    Morgan, Elizabeth Anne
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Morgan
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-05-23 ~ 2025-11-28
    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
    Logue, Denise Lisette
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Galloway, Lee James
    Investment Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Olins, Rufus Laurence
    Journalist born in February 1961
    Individual (17 offsprings)
    Officer
    1996-05-22 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Gaspard, Andre Edouard
    Publisher born in September 1951
    Individual (5 offsprings)
    Officer
    1996-05-22 ~ 2019-06-20
    OF - Director → CIF 0
    Andre Edouard Gaspard
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2016-05-23 ~ 2025-11-28
    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
  • 8
    Luce, Edward Godfrey
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 9
    Galloway, Beverley Anne
    Teacher born in June 1971
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Rickson, Colin David
    Consultant born in January 1944
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1998-05-14
    OF - Director → CIF 0
  • 11
    Kalfus, Andrew
    Director born in February 1977
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 12
    Levene, Simon Janus
    Born in August 1968
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr Simon Janus Levene
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-05-23 ~ 2025-11-23
    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
  • 13
    Gaspard, Salwa
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1996-05-22 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    1st Floor, 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1996-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED

Period: 1996-05-22 ~ now
Company number: 03202003
Registered name
99 ST MARKS ROAD MANAGEMENT COMPANY LIMITED - now
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
    1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.