logo
explain how to read the page

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 5
  • 1
    Stephenson, Peter Robert
    Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Hardy, Irene Mary
    Dance Teacher born in June 1940
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Griffiths, Nicholas Mark James
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Torrible, Christopher John
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Torrible, Christopher John
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Torrible
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-09-02 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 PEPYS ROAD MANAGEMENT COMPANY LIMITED

Period: 2002-09-02 ~ now
Company number: 04524254
Registered name
12 PEPYS ROAD MANAGEMENT COMPANY LIMITED - now 02687329... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 12 PEPYS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04524254
    12 Pepys Road, London SE14 5SB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.