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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 3
  • 1
    Johanson, Zerina, Dr.
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Roch, Sally Louise
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ludlam, Stephen Kristian
    Export Wine born in December 1968
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Carey, Gary Jerry
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2006-05-03
    OF - Director → CIF 0
    Carey, Gary Jerry
    Accountant
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 3
    Francis, Jeffrey Charles
    Individual
    Officer
    icon of calendar 2011-09-12 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Mackie, Edward
    Lighting Consultant born in December 1976
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2021-05-13
    OF - Director → CIF 0
  • 5
    Salvesen, Duncan
    Chartered Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Harvey, Kevin Patrick
    Company Director
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 7
    Brinkworth, Janet Sandra
    Home Economist born in January 1965
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Laniger, Gavin Anthony
    Retail Buyer born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Gould, Jackie
    Estate Agent born in December 1963
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    Mckenzie, Grant David
    Process Engineer born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2003-06-11
    OF - Director → CIF 0
  • 11
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address322, Upper Richmond Road, London, England
    Corporate (1 offspring)
    Officer
    2015-10-01 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 13
    icon of address42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

12/20 ST MARY'S GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,250 GBP2024-12-31
18,250 GBP2023-12-31
Current Assets
16,866 GBP2024-12-31
16,866 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,452 GBP2024-12-31
-3,452 GBP2023-12-31
Net Current Assets/Liabilities
13,414 GBP2024-12-31
13,414 GBP2023-12-31
Total Assets Less Current Liabilities
31,664 GBP2024-12-31
31,664 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,104 GBP2024-12-31
-2,104 GBP2023-12-31
Net Assets/Liabilities
29,560 GBP2024-12-31
29,560 GBP2023-12-31
Equity
29,560 GBP2024-12-31
29,560 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 12/20 ST MARY'S GROVE LIMITED
    Info
    Registered number 04461589
    icon of address322 Upper Richmond Road, London SW15 6TL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-06-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.