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 4
  • 1
    Hale, Peter Rooney
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-13 ~ now
    OF - Director → CIF 0
    Mr Peter Rooney Hale
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mullins, Kathryn Tania
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
    Miss Kathryn Tania Mullins
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Daniels, Biljana
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-13 ~ now
    OF - Director → CIF 0
    Biljana Daniels
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Tambara, Koujiro, Dr
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ now
    OF - Director → CIF 0
    Dr Koujiro Tambara
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Wong, Marina Wai Yee
    Management Consultant born in January 1966
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Loyd, Sophie Katherine
    It Manager born in June 1969
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2001-05-04
    OF - Director → CIF 0
    Loyd, Sophie Katherine
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 3
    Standring, Philip Carl
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2013-05-15
    OF - Director → CIF 0
    Standring, Philip Carl
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-13 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 4
    Lawson, Susan Margaret
    Company Secretary/Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2003-08-13
    OF - Director → CIF 0
    Lawson, Susan Margaret
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1998-06-01
    OF - Secretary → CIF 0
    Lawson, Susan Margaret
    Company Secretary/Di
    Individual
    icon of calendar 2001-02-01 ~ 2003-08-13
    OF - Secretary → CIF 0
  • 5
    Mandilas, Patricia
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2006-07-14
    OF - Director → CIF 0
  • 6
    Barnett, Hermione
    Journalist born in January 1976
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

18 VEREKER ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
137 GBP2023-07-31
Cash at bank and in hand
543 GBP2024-07-31
581 GBP2023-07-31
Current Assets
543 GBP2024-07-31
718 GBP2023-07-31
Creditors
Current
300 GBP2024-07-31
300 GBP2023-07-31
Net Current Assets/Liabilities
243 GBP2024-07-31
418 GBP2023-07-31
Total Assets Less Current Liabilities
243 GBP2024-07-31
418 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
239 GBP2024-07-31
414 GBP2023-07-31
Equity
243 GBP2024-07-31
418 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
137 GBP2023-07-31
Other Creditors
Current
300 GBP2024-07-31
300 GBP2023-07-31

  • 18 VEREKER ROAD LIMITED
    Info
    Registered number 03397136
    icon of address18 Vereker Road, West Kensington, London W14 9JR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.