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 5
  • 1
    Miss Philomena Epps
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2021-05-21 ~ 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
    Ockey, Ellen Sylvia Aroha
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Driscoll, Paul Denis
    Company Director born in February 1976
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Denis Driscoll
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    2017-07-01 ~ 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
    Mr Yann Kwan Shukong
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Crispin William Sinclair
    Born in May 2016
    Individual (8 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Sturmy, Trevor
    Banker born in September 1966
    Individual (7 offsprings)
    Officer
    1997-04-19 ~ 2004-06-14
    OF - Director → CIF 0
    Sturmy, Trevor
    Banker
    Individual (7 offsprings)
    Officer
    1997-04-19 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 2
    Gilbert, Guy Richard
    Tv Producer born in April 1969
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2003-11-09
    OF - Director → CIF 0
  • 3
    Macland, Matthew David
    Copywriter born in September 1968
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 1999-09-13
    OF - Director → CIF 0
  • 4
    Bates, Paul Jeremy
    Cameraman born in March 1955
    Individual
    Officer
    1996-11-06 ~ 1997-11-17
    OF - Director → CIF 0
    Bates, Paul Jeremy
    Cameraman
    Individual
    Officer
    1996-11-06 ~ 1997-03-30
    OF - Secretary → CIF 0
  • 5
    Ma, Sen, Professor
    Teaching born in September 1932
    Individual
    Officer
    1997-02-20 ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Sinclair, Crispin William
    Property Landowner born in May 1966
    Individual (8 offsprings)
    Officer
    1997-11-17 ~ 2017-07-01
    OF - Director → CIF 0
    Sinclair, Crispin William
    Property Developer
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 7
    Dawson, Toby James
    Sales Manager born in March 1974
    Individual
    Officer
    2003-11-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    UK PARAMOUNT PROPERTIES LIMITED
    372 Old Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1996-11-06 ~ 1996-11-06
    PE - Director → CIF 0
  • 9
    372 Old Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-11-06 ~ 1996-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

93 SOTHEBY ROAD 2 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-11-30
0 GBP2022-11-30
Cash at bank and in hand
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • 93 SOTHEBY ROAD 2 LIMITED
    Info
    Registered number 03274769
    93 Sotheby Road, Highbury, London N5 2UT
    Private Limited Company incorporated on 1996-11-06 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.