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 4
  • 1
    Hayes, Ayal
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2002-11-21 ~ now
    OF - director → CIF 0
  • 2
    Zahab, Firouzeh
    Analyst Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Peter Michael
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ now
    OF - director → CIF 0
  • 4
    Barbey, Sonia Griggs
    Strategist born in December 1983
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Le Moine, Alexis Cyril Marie
    Vendor Manager born in April 1981
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2023-05-02
    OF - director → CIF 0
  • 2
    Kemp Potter, Tom
    Computer Programmer born in February 1973
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2014-10-05
    OF - director → CIF 0
    Kemp Potter, Tom
    Computer Programmer
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2014-10-05
    OF - secretary → CIF 0
  • 3
    Coyle, Anthony
    Financial Analyst born in April 1972
    Individual
    Officer
    2002-11-21 ~ 2004-09-01
    OF - director → CIF 0
  • 4
    Shelley, Jim
    Journalist born in April 1963
    Individual
    Officer
    2002-11-21 ~ 2005-04-06
    OF - director → CIF 0
  • 5
    Davis, Simon
    Journalist born in August 1972
    Individual
    Officer
    2002-11-21 ~ 2004-09-01
    OF - director → CIF 0
  • 6
    Davis, Miranda
    Publisher born in November 1970
    Individual
    Officer
    2002-11-21 ~ 2004-09-01
    OF - director → CIF 0
  • 7
    Powell, Jemma Jennifer
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - director → CIF 0
    Powerll, Jemma Jennifer
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - director → CIF 0
    Powell, Jemma Jennifer
    Actress born in July 1980
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2016-04-01
    OF - director → CIF 0
  • 8
    Dickow Danielsen, Tina
    Singer born in October 1977
    Individual
    Officer
    2005-06-01 ~ 2009-10-01
    OF - director → CIF 0
  • 9
    Le Moine, Maud Charlotte Evelyne
    Investment Manager born in July 1981
    Individual
    Officer
    2015-02-17 ~ 2023-05-02
    OF - director → CIF 0
  • 10
    Griggs Barbey, Sonia
    Strategist born in December 1983
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

77 ST MARKS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
5,500 GBP2023-12-31
9,182 GBP2022-12-31
Cash at bank and in hand
6,357 GBP2023-12-31
228 GBP2022-12-31
Current Assets
11,857 GBP2023-12-31
9,410 GBP2022-12-31
Net Current Assets/Liabilities
6,859 GBP2023-12-31
6,859 GBP2022-12-31
Total Assets Less Current Liabilities
6,859 GBP2023-12-31
6,859 GBP2022-12-31
Net Assets/Liabilities
6,859 GBP2023-12-31
6,859 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
6,853 GBP2023-12-31
6,853 GBP2022-12-31
Prepayments/Accrued Income
Current
5,500 GBP2023-12-31
9,182 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,998 GBP2023-12-31
2,551 GBP2022-12-31

  • 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 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.