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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 11
  • 1
    Nichols, Samantha
    Film Marketing born in August 1972
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    Marsh, Alexandra Jane
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Milburn, Peter
    Born in July 1958
    Individual (1 offspring)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Woolcock, Andrea Rebecca
    Marketing born in March 1966
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2000-04-24
    OF - Director → CIF 0
  • 5
    Ward, Martin Gerard
    Accountant born in March 1969
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Barclay, James David Innes
    Fine Art Dealer born in July 1935
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Smith, Mary Ann Catherine
    Born in September 1959
    Individual (1 offspring)
    Officer
    1996-09-26 ~ now
    OF - Director → CIF 0
    Smith, Mary Ann Catherine
    Editor
    Individual (1 offspring)
    Officer
    1999-09-08 ~ now
    OF - Secretary → CIF 0
    Ms Mary Ann Catherine Smith
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Murray, Nicholas Julyan Edward
    Company Chairman born in March 1939
    Individual (4 offsprings)
    Officer
    1996-09-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Brooke-webb, James Vernon
    Chartered Surveyor born in July 1968
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1999-06-09
    OF - Director → CIF 0
    Brooke-webb, James Vernon
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-08-30 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-08-30 ~ 1996-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWELVE BEAUCLERC ROAD MANAGEMENT COMPANY LIMITED

Period: 1996-10-09 ~ now
Company number: 03244284
Registered names
TWELVE BEAUCLERC ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • TWELVE BEAUCLERC ROAD MANAGEMENT COMPANY LIMITED
    Info
    ISISMOOR PROPERTY MANAGEMENT LIMITED - 1996-10-09
    Registered number 03244284
    99 Brackenbury Road, London W6 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.