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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
Active 4
  • 1
    Clarke, Jane
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashutosh
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jaumol, Magali Micheline
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Pruchniewicz, Adam Edward
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ now
    OF - Director → CIF 0
    Pruchniewicz, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Adam Edward Pruchniewicz
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Clarke, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 2
    Wilkins, Madeleine
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Ive, Bryony
    Writer born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Hatt, James
    It Analyst
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    Eidinow, John Samuel Christopher
    Barrister At Law born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Mail, Peter Jonathan
    Planning Manager born in September 1979
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2022-02-16
    OF - Director → CIF 0
    Mail, Peter Jonathan
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mr Peter Jonathan Mail
    Born in September 1979
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-02-16
    PE - Has significant influence or controlCIF 0
  • 7
    Goodall, Hannah Elizabeth
    Recruitment Director born in July 1975
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Richardson, Iain Charles
    Accountant born in March 1961
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-19 ~ 1999-08-19
    PE - Nominee Director → CIF 0
  • 10
    icon of addressC/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-10-05 ~ 2006-04-03
    PE - Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-19 ~ 1999-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38 ST.AUGUSTINE'S ROAD LIMITED

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
    icon of address38 St Augustines Road, London NW1 9RN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.