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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
    Clarke, Jane
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1999-08-19 ~ now
    OF - Director → CIF 0
    Clarke, Jane
    Individual (7 offsprings)
    Officer
    2007-04-16 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 2
    Ive, Bryony
    Writer born in April 1982
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Hatt, James
    It Analyst
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 4
    Pruchniewicz, Adam Edward
    Born in January 1985
    Individual (1 offspring)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
    Pruchniewicz, Adam
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Adam Edward Pruchniewicz
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2022-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Goodall, Hannah Elizabeth
    Recruitment Director born in July 1975
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Wilkins, Madeleine
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 7
    Richardson, Iain Charles
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    Eidinow, John Samuel Christopher
    Barrister At Law born in September 1968
    Individual (9 offsprings)
    Officer
    1999-08-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 9
    Bhardwaj, Ashutosh
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mail, Peter Jonathan
    Planning Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ 2022-02-16
    OF - Director → CIF 0
    Mail, Peter Jonathan
    Individual (4 offsprings)
    Officer
    2009-08-13 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mr Peter Jonathan Mail
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-02-16
    PE - Has significant influence or controlCIF 0
  • 11
    Jaumol, Magali Micheline
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-02-20 ~ now
    OF - Director → CIF 0
  • 12
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED
    03597114
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (5 parents, 35 offsprings)
    Officer
    1999-10-05 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1999-08-19 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1999-08-19 ~ 1999-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 ST.AUGUSTINE'S ROAD LIMITED

Period: 1999-08-19 ~ now
Company number: 03828294
Registered name
38 ST.AUGUSTINE'S ROAD LIMITED - now 03582894
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • 38 ST.AUGUSTINE'S ROAD LIMITED
    Info
    Registered number 03828294
    38 St Augustines Road, London NW1 9RN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    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.