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
    Apley, Alison
    Music Teacher born in August 1947
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Binney, George William
    Business Consultant 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
  • 3
    Hands, Nicola Catherine
    Musician born in February 1987
    Individual (1 offspring)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Yang, Xiao Lei
    Internal Auditor born in January 1984
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Stern, Shiri
    Computer Programmer born in May 1987
    Individual (1 offspring)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Isaacs, Frances Lynne
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Isaacs, Barrow
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2000-12-04
    OF - Director → CIF 0
  • 3
    Hayes, Sally Anne
    Commodities Broker born in March 1963
    Individual
    Officer
    1998-01-26 ~ 1998-08-02
    OF - Director → CIF 0
  • 4
    Willcox, Philip John
    Mktg Mngr born in June 1961
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2013-10-24
    OF - Director → CIF 0
    Willcox, Philip John
    Mktg Mngr
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 5
    Smith, Philip John
    Head Of Policy born in August 1972
    Individual
    Officer
    2000-12-15 ~ 2005-03-03
    OF - Director → CIF 0
  • 6
    Arman, Paul Andrew Mills
    Bank Official born in September 1956
    Individual
    Officer
    1998-01-26 ~ 2000-12-15
    OF - Director → CIF 0
    Arman, Paul Andrew Mills
    Bank Official
    Individual
    Officer
    1998-01-26 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 7
    Newell, Suzanne
    Marketing born in May 1964
    Individual (1 offspring)
    Officer
    1998-01-26 ~ 2017-11-29
    OF - Director → CIF 0
  • 8
    Wills, Marie Roseline
    Retired born in August 1938
    Individual
    Officer
    2000-12-04 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Minchom, Deborah Rachel, Dr
    Doctor born in January 1957
    Individual (1 offspring)
    Officer
    1998-08-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Perry, Mandy
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 11
    Brown, Barry Richard
    Financial Planner born in May 1955
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2023-12-20
    OF - Director → CIF 0
    Brown, Barry Richard
    Financial Planner
    Individual (2 offsprings)
    Officer
    2007-09-29 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-26 ~ 1998-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRTEEN MAPESBURY ROAD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
13,635 GBP2024-01-31
13,635 GBP2023-01-31
Current Assets
6,730 GBP2024-01-31
13,375 GBP2023-01-31
Creditors
Amounts falling due within one year
-20,360 GBP2024-01-31
-27,005 GBP2023-01-31
Net Current Assets/Liabilities
-13,630 GBP2024-01-31
-13,630 GBP2023-01-31
Total Assets Less Current Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Net Assets/Liabilities
5 GBP2024-01-31
5 GBP2023-01-31
Equity
5 GBP2024-01-31
5 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • THIRTEEN MAPESBURY ROAD LIMITED
    Info
    Registered number 03499328
    54 Chatsworth Road, London NW2 4DD
    Private Limited Company incorporated on 1998-01-26 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.