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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 19
  • 1
    Gilbert, Peter Francis Cecil
    Individual (6 offsprings)
    Officer
    1998-06-17 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 2
    Hartog, Stephanie Mabel Clare
    Manager
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 3
    Wright, Clare Mary
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Wright, Clare Mary
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 4
    Keating, Brian David
    Architectural Designer born in September 1964
    Individual (1 offspring)
    Officer
    2000-02-26 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Gilbert, Tahereh
    Propose Director born in January 1951
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Matthews, Athalie Marianne
    Solicitor born in September 1973
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Ford, Sally
    Surveyor born in October 1966
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2011-01-19
    OF - Director → CIF 0
    Ford, Sally
    Sur
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Xeni, Sotiris
    Fashion born in April 1972
    Individual (18 offsprings)
    Officer
    2009-08-17 ~ 2014-08-19
    OF - Director → CIF 0
  • 9
    Lee, Timothy Jonathan
    Born in November 2002
    Individual (1 offspring)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Ganley, Jonathan
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 11
    Joshi, Kaushik Pravinkumar
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Newman, Rex Daniel
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 13
    Gilbert, Suzanne Mondana
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 14
    Hall, John Mc Kelvie
    Economist born in April 1963
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Poll, Robert Stanley
    Photographer born in December 1965
    Individual (5 offsprings)
    Officer
    2010-11-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 16
    Lloyd, John Nesbitt
    Barrister-At-Law & Lecturer born in July 1941
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ 2007-02-21
    OF - Director → CIF 0
  • 17
    Wright, Alexander Finlay
    Architect born in April 1949
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2022-01-20
    OF - Director → CIF 0
    Wright, Alexander Finlay
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Palmer, Christina
    Artist born in January 1959
    Individual (2 offsprings)
    Officer
    2011-01-19 ~ 2022-01-20
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-06-17 ~ 1998-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

30 ST AUGUSTINES ROAD LIMITED

Period: 1998-06-17 ~ now
Company number: 03582894 03828294
Registered name
30 ST AUGUSTINES ROAD LIMITED - now 03828294
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
9,021 GBP2025-06-30
9,021 GBP2024-06-30
Debtors
10 GBP2025-06-30
677 GBP2024-06-30
Cash at bank and in hand
677 GBP2025-06-30
952 GBP2024-06-30
Current Assets
687 GBP2025-06-30
1,629 GBP2024-06-30
Creditors
Current
1,644 GBP2025-06-30
1,080 GBP2024-06-30
Net Current Assets/Liabilities
-957 GBP2025-06-30
549 GBP2024-06-30
Total Assets Less Current Liabilities
8,064 GBP2025-06-30
9,570 GBP2024-06-30
Equity
Capital redemption reserve
9,021 GBP2025-06-30
9,021 GBP2024-06-30
Retained earnings (accumulated losses)
-957 GBP2025-06-30
549 GBP2024-06-30
Equity
8,064 GBP2025-06-30
9,570 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,021 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
9,021 GBP2025-06-30
9,021 GBP2024-06-30
Other Debtors
Current
10 GBP2025-06-30
677 GBP2024-06-30
Trade Creditors/Trade Payables
Current
450 GBP2025-06-30
Accrued Liabilities
Current
1,194 GBP2025-06-30
1,080 GBP2024-06-30

  • 30 ST AUGUSTINES ROAD LIMITED
    Info
    Registered number 03582894
    30a St Augustines Road, London NW1 9RN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-17 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 April 2026 and licensed under the Open Government Licence v3.0.