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 5
  • 1
    Professor Gigliola Pagano De Divitis
    Born in April 1944
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Divitiis, Oreste
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Stephen Robert
    Tax Consultant
    Individual (33 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Goudie, James Cook
    Financial Services Consultant born in June 1997
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mr James Cook Goudie
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2024-01-31 ~ now
    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
  • 5
    Brookes, Michael Derek
    It Consultant born in August 1962
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ now
    OF - Director → CIF 0
    Mr Michael Derek Brookes
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Pagano De Divitiis, Gigliola, Professor
    Academic born in January 1944
    Individual
    Officer
    2004-01-08 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Franco, Rocco
    Solicitor born in May 1965
    Individual (7 offsprings)
    Officer
    2002-05-15 ~ 2004-01-08
    OF - Director → CIF 0
  • 3
    Llewellyn, Jane Stella
    Tv Production Co Ordinator born in August 1953
    Individual
    Officer
    2004-01-08 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Jane Stella Llewellyn
    Born in August 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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
  • 4
    C/o Pini Bingham & Partners, 30 St Johns Lane, London
    Active Corporate (2 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-05-15 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 5
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-12 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
  • 6
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-03-12 ~ 2002-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

9 ST JOHN'S ROAD RESIDENTS LIMITED

Previous names
ST JOHN'S ROAD RESIDENTS LIMITED - 2002-05-22
STOCK WARE LIMITED - 2002-05-16
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 9 ST JOHN'S ROAD RESIDENTS LIMITED
    Info
    ST JOHN'S ROAD RESIDENTS LIMITED - 2002-05-22
    STOCK WARE LIMITED - 2002-05-16
    Registered number 04392095
    5 Tolpits Close, West Watford, Herts WD18 7SX
    Private Limited Company incorporated on 2002-03-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.