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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 24
  • 1
    Park, Grace
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2002-08-03 ~ 2007-06-25
    OF - Director → CIF 0
    Park, Grace
    Individual (10 offsprings)
    Officer
    2004-11-19 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 2
    Curtis, Lydia Francesca
    Born in May 1988
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2020-04-06
    OF - Director → CIF 0
    Ms Lydia Francesca Curtis
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ 2020-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Maxwell, Nicola
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-05-31 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Grier, Antonia Emily
    Born in March 1996
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Guy Howard
    Born in June 1987
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2022-03-28
    OF - Director → CIF 0
    Mr Guy Howard Simpson
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2020-04-06 ~ 2022-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Moore, Sarah Ellen
    Born in March 1989
    Individual (1 offspring)
    Officer
    2022-05-25 ~ 2025-11-07
    OF - Director → CIF 0
    Ms Sarah Ellen Moore
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2022-03-28 ~ 2025-11-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lindsley, John Joseph
    Born in April 1982
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2016-05-16
    OF - Director → CIF 0
  • 8
    Jones, Zoe
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2016-05-16
    OF - Director → CIF 0
  • 9
    Anand, Kunal Pravinlal
    Born in February 1983
    Individual (1 offspring)
    Officer
    2015-05-10 ~ 2015-05-31
    OF - Director → CIF 0
    Anand, Kunal Pravinlal
    Individual (1 offspring)
    Officer
    2007-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 10
    Murphy, Anna Catrin Sophocleous
    Born in July 1994
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
    Ms Anna Catrin Sophocleous Murphy
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Collins, Elliot
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2002-04-20
    OF - Director → CIF 0
    Collins, Elliot
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2002-04-20
    OF - Secretary → CIF 0
  • 12
    Ms Eve Roisin Sophocleous Murphy
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Bridger, Jonathan Alexander Moss
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2020-04-06
    OF - Director → CIF 0
  • 14
    Ms Alison Ruth Noyce
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2022-03-28 ~ 2025-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Anand, Preemesh
    Born in March 1973
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2007-06-23
    OF - Director → CIF 0
  • 16
    Getfield, Margaret
    Born in February 1966
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2004-04-07
    OF - Director → CIF 0
    Getfield, Margaret
    Individual (1 offspring)
    Officer
    2002-04-20 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 17
    Woodall, Matthew
    Born in September 1983
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 18
    Scott, Nadine Yvonne
    Born in August 1973
    Individual (1 offspring)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
    Scott, Nadine Yvonne
    Individual (1 offspring)
    Officer
    2007-06-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Gibb, Joann Kelly
    Born in April 1976
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2004-01-29
    OF - Director → CIF 0
  • 20
    Lambert, Adam
    Born in September 1983
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2012-10-04
    OF - Director → CIF 0
  • 21
    Kinloch, Kimberley Louise
    Born in February 1987
    Individual (1 offspring)
    Officer
    2018-07-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 22
    Kinloch, Sam
    Born in October 1988
    Individual (1 offspring)
    Officer
    2018-07-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 23
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Director → CIF 0
  • 24
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    2000-05-11 ~ 2000-05-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

42 ST. GERMANS ROAD LIMITED

Period: 2000-05-11 ~ now
Company number: 03991043 02854437
Registered name
42 ST. GERMANS ROAD LIMITED - now 02854437
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-05-31
3 GBP2024-05-31
Net Assets/Liabilities
3 GBP2025-05-31
3 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
3 GBP2025-05-31
3 GBP2024-05-31

  • 42 ST. GERMANS ROAD LIMITED
    Info
    Registered number 03991043
    Flat 3, 42 St Germans Road, Forest Hill, London SE23 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.