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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 8
  • 1
    Gibson, James Ernest
    Born in July 1960
    Individual (53 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chalmers, Patrick Iain
    Journalists born in May 1966
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Shadbolt, Janine Karen
    Project Manager born in February 1969
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Donald, Adam Paul
    Advertising born in February 1971
    Individual (5 offsprings)
    Officer
    2000-06-12 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Rosling, James Patrick
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Director → CIF 0
    Rosling, James Patrick
    Management Accountant
    Individual (11 offsprings)
    Officer
    2000-06-12 ~ now
    OF - Secretary → CIF 0
    Mr James Patrick Rosling
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Finn, Catherine Lucy
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ now
    OF - Director → CIF 0
  • 7
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

90 ST.JOHN'S ROAD LIMITED

Period: 2000-06-12 ~ now
Company number: 04013005
Registered name
90 ST.JOHN'S ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,658 GBP2024-06-30
2,042 GBP2023-06-30
Creditors
Amounts falling due within one year
-13,058 GBP2024-06-30
-2,039 GBP2023-06-30
Net Current Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Total Assets Less Current Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 90 ST.JOHN'S ROAD LIMITED
    Info
    Registered number 04013005
    15a Barnard Road, London SW11 1QT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.