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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
    Sampson, Sabrina
    Born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Miss Sabrina Sampson
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    D'arcy, Annabel
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ now
    OF - Director → CIF 0
    Mrs Annabel D'arcy
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sampson, Sabrina Philippa
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Macpherson, Thomas John Stewart
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Thomas John Stewart Macpherson
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Elliott, Annabel Victoria
    Public Relations born in January 1970
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2011-07-05
    OF - Director → CIF 0
    Elliott, Annabel Victoria
    Public Relations
    Individual
    Officer
    icon of calendar 2001-07-10 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Finnemore, Faeth
    Public Relations born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    D'arcy, Annabel
    Executive Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 4
    Hastings, Richard Francis
    Tv Producer born in January 1968
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2006-01-20
    OF - Director → CIF 0
    Hastings, Richard Francis
    Tv Producer
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 5
    Sampson, Charles Thomas
    Accountant born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Howl, Mark Andrew Jonathan
    In-House Lawyer born in February 1969
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Andrew Howl
    Born in February 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-04 ~ 2001-06-04
    PE - Nominee Director → CIF 0
  • 8
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressCripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2001-06-04 ~ 2001-07-10
    PE - Secretary → CIF 0
  • 9
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2001-06-04 ~ 2001-07-10
    PE - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-04 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

97-101 MIRABEL ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 97-101 MIRABEL ROAD LIMITED
    Info
    Registered number 04228177
    icon of address101 Mirabel Road, London SW6 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.