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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 15
  • 1
    Gurney, Charlotte
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Mccarthy, John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Ward, Simon Logie
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ 2026-02-21
    OF - Director → CIF 0
  • 4
    Sandell, Martin James
    Born in March 1958
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Bailey, Patrick Robin
    Born in September 1953
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2007-06-19
    OF - Director → CIF 0
  • 6
    Jarrossay, Sylvie
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Vaidya, Maria Ascencao Gil Carualho
    Born in July 1960
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2006-09-06
    OF - Director → CIF 0
  • 8
    Cerny, Jennifer
    Born in March 1962
    Individual (1 offspring)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Freer, Bruce
    Born in February 1954
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2021-06-26
    OF - Director → CIF 0
  • 10
    Nazareth, Christopher
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mahal, Jasmin
    Born in February 1990
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Vaidya, Amberish Vasant
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2002-04-29 ~ 2002-11-15
    OF - Director → CIF 0
  • 13
    Dean, Sophie
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2013-01-28
    OF - Director → CIF 0
    Dean, Sophie
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-29 ~ 2002-04-29
    OF - Nominee Director → CIF 0
    2002-04-29 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 PERHAM ROAD MANAGEMENT LIMITED

Period: 2002-04-29 ~ now
Company number: 04426317
Registered name
12 PERHAM ROAD MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
1,096 GBP2025-04-30
440 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • 12 PERHAM ROAD MANAGEMENT LIMITED
    Info
    Registered number 04426317
    12 Perham Road, London W14 9ST
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-04-29 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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