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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 14
  • 1
    Simmons, Robert Maurice
    Born in October 1995
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Alexandra Kate
    Advertising Account Dir born in November 1977
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Gripari, Leonidas Stephane
    Broker born in August 1980
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 4
    Brown, George Hamish Mckenzie
    Born in March 1997
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Paul Mcaulay
    Marketing Manager born in September 1960
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Franklin, Darryl Jonathan
    Ceo born in July 1967
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Arvati, Emanuela
    Born in September 1970
    Individual (1 offspring)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Pang, Julie Lik Ling
    Born in November 1962
    Individual (56 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Director → CIF 0
    Pang, Julie Lik Ling
    Director
    Individual (56 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Dunn, Anthony John
    Lecturer born in August 1942
    Individual (33 offsprings)
    Officer
    2002-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Rowan, Mark
    Engineer born in May 1974
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Morris, Graham Richard
    Born in January 1964
    Individual (1 offspring)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Mansukhani, Siddharth
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 14
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

10 MINSTER ROAD LIMITED

Period: 1999-05-19 ~ now
Company number: 03769258 05273001... (more)
Registered names
10 MINSTER ROAD LIMITED - now 05273001... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets - Investments
13,694 GBP2025-05-31
13,694 GBP2024-05-31
Debtors
2,094 GBP2025-05-31
1,023 GBP2024-05-31
Cash at bank and in hand
75,386 GBP2025-05-31
59,677 GBP2024-05-31
Current Assets
77,480 GBP2025-05-31
60,700 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,219 GBP2025-05-31
-1,052 GBP2024-05-31
Net Current Assets/Liabilities
76,261 GBP2025-05-31
59,648 GBP2024-05-31
Net Assets/Liabilities
89,955 GBP2025-05-31
73,342 GBP2024-05-31
Equity
Called up share capital
6 GBP2025-05-31
6 GBP2024-05-31
Retained earnings (accumulated losses)
89,949 GBP2025-05-31
73,336 GBP2024-05-31
Equity
89,955 GBP2025-05-31
73,342 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
13,694 GBP2025-05-31
13,694 GBP2024-05-31
Other Debtors
2,094 GBP2025-05-31
1,023 GBP2024-05-31
Other Creditors
Amounts falling due within one year
1,219 GBP2025-05-31
1,052 GBP2024-05-31

  • 10 MINSTER ROAD LIMITED
    Info
    NOTHAM & SONS LIMITED - 1999-05-19
    Registered number 03769258
    10 Minster Road, London NW2 3RA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.