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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 9
  • 1
    Jackson, William Marcus Anthony
    Born in July 2003
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Mr William Marcus Anthony Jackson
    Born in June 2003
    Individual (1 offspring)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thurston, Jonathan Piers
    Born in November 1973
    Individual (13 offsprings)
    Officer
    2000-08-18 ~ 2008-07-04
    OF - Director → CIF 0
  • 3
    Jackson, Alexander James
    Born in January 2001
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Jackson, Alexander James
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Secretary → CIF 0
    Mr Alexander James Jackson
    Born in January 2001
    Individual (2 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ten Bosch, Philip Bartram Marinus
    Born in January 1968
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2000-08-15
    OF - Director → CIF 0
  • 5
    Maigrot, Jean
    Born in August 1959
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mr Jean Maigrot
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Devlin, Colm James
    Born in September 1957
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2012-10-01
    OF - Director → CIF 0
    Devlin, Colm James
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Prebble, Grace Frances Barbara
    Born in November 1955
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2023-06-23
    OF - Director → CIF 0
    Prebble, Grace Frances Barbara
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2023-06-23
    OF - Secretary → CIF 0
    Mrs Grace Frances Barbara Prebble
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 9
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

225/225A STEPHENDALE ROAD LIMITED

Period: 1999-12-22 ~ now
Company number: 03898100
Registered name
225/225A STEPHENDALE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 225/225A STEPHENDALE ROAD LIMITED
    Info
    Registered number 03898100
    225 Stephendale Road, London SW6 2PR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.