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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
    Edwards, Peter Michael
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Le Moine, Alexis Cyril Marie
    Vendor Manager born in April 1981
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Hayes, Ayal
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Jemma Jennifer
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
    Powerll, Jemma Jennifer
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
    Powell, Jemma Jennifer
    Actress born in July 1980
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Davis, Miranda
    Publisher born in November 1970
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Coyle, Anthony
    Financial Analyst born in April 1972
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Le Moine, Maud Charlotte Evelyne
    Investment Manager born in July 1981
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2023-05-02
    OF - Director → CIF 0
  • 8
    Dickow Danielsen, Tina
    Singer born in October 1977
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Barbey, Sonia Griggs
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Griggs Barbey, Sonia
    Strategist born in December 1983
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
  • 10
    Kemp Potter, Tom
    Computer Programmer born in March 1973
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2014-10-05
    OF - Director → CIF 0
    Kemp Potter, Tom
    Computer Programmer
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2014-10-05
    OF - Secretary → CIF 0
  • 11
    Zahab, Firouzeh
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Shelley, Jim
    Journalist born in April 1963
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-04-06
    OF - Director → CIF 0
  • 13
    Davis, Simon
    Journalist born in August 1972
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

77 ST MARKS ROAD LIMITED

Period: 2002-11-21 ~ now
Company number: 04597657
Registered name
77 ST MARKS ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
6,681 GBP2025-12-31
Cash at bank and in hand
4,127 GBP2025-12-31
14,741 GBP2024-12-31
Current Assets
10,808 GBP2025-12-31
14,741 GBP2024-12-31
Creditors
-3,949 GBP2025-12-31
-7,882 GBP2024-12-31
Net Current Assets/Liabilities
6,859 GBP2025-12-31
6,859 GBP2024-12-31
Total Assets Less Current Liabilities
6,859 GBP2025-12-31
6,859 GBP2024-12-31
Net Assets/Liabilities
6,859 GBP2025-12-31
6,859 GBP2024-12-31
Equity
Called up share capital
6 GBP2025-12-31
6 GBP2024-12-31
Retained earnings (accumulated losses)
6,853 GBP2025-12-31
6,853 GBP2024-12-31
Prepayments/Accrued Income
Current
6,681 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
3,949 GBP2025-12-31
7,882 GBP2024-12-31

  • 77 ST MARKS ROAD LIMITED
    Info
    Registered number 04597657
    Suite 185, 15 Ingestre Place, Soho, London W1F 0JH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.