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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 17
  • 1
    Hayes, Sally Anne
    Commodities Broker born in March 1963
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 1998-08-02
    OF - Director → CIF 0
  • 2
    Arman, Paul Andrew Mills
    Bank Official born in September 1956
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2000-12-15
    OF - Director → CIF 0
    Arman, Paul Andrew Mills
    Bank Official
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Isaacs, Barrow
    Company Director born in January 1941
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 2000-12-04
    OF - Director → CIF 0
  • 4
    Smith, Philip John
    Head Of Policy born in August 1972
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2005-03-03
    OF - Director → CIF 0
  • 5
    Yang, Xiao Lei
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2025-12-24
    OF - Director → CIF 0
  • 6
    Isaacs, Frances Lynne
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 7
    Newell, Suzanne
    Marketing born in May 1964
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Brown, Barry Richard
    Financial Planner born in May 1955
    Individual (5 offsprings)
    Officer
    2005-01-17 ~ 2023-12-20
    OF - Director → CIF 0
    Brown, Barry Richard
    Financial Planner
    Individual (5 offsprings)
    Officer
    2007-09-29 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 9
    Hands, Nicola Catherine
    Born in March 1987
    Individual (1 offspring)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Minchom, Deborah Rachel, Dr
    Doctor born in January 1957
    Individual (2 offsprings)
    Officer
    1998-08-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Wills, Marie Roseline
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2016-01-14
    OF - Director → CIF 0
  • 12
    Willcox, Philip John
    Mktg Mngr born in June 1961
    Individual (2 offsprings)
    Officer
    2005-03-03 ~ 2013-10-24
    OF - Director → CIF 0
    Willcox, Philip John
    Mktg Mngr
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 13
    Stern, Shiri
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Perry, Mandy
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-03-08 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 15
    Apley, Alison Jennifer
    Born in August 1947
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 16
    Binney, George William
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Director → CIF 0
    Binney, George William
    Individual (2 offsprings)
    Officer
    2014-05-31 ~ now
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-01-26 ~ 1998-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRTEEN MAPESBURY ROAD LIMITED

Period: 1998-01-26 ~ now
Company number: 03499328
Registered name
THIRTEEN MAPESBURY ROAD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
13,635 GBP2025-01-31
13,635 GBP2024-01-31
Current Assets
7,364 GBP2025-01-31
6,730 GBP2024-01-31
Creditors
Amounts falling due within one year
-20,994 GBP2025-01-31
-20,360 GBP2024-01-31
Net Current Assets/Liabilities
-13,630 GBP2025-01-31
-13,630 GBP2024-01-31
Total Assets Less Current Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Net Assets/Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Equity
5 GBP2025-01-31
5 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • THIRTEEN MAPESBURY ROAD LIMITED
    Info
    Registered number 03499328
    54 Chatsworth Road, London NW2 4DD
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.