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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
    Hayes, Ayal
    Born in October 1972
    Individual (14 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Le Moine, Alexis Cyril Marie
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2015-02-17 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Davis, Miranda
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Barbey, Sonia Griggs
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Griggs Barbey, Sonia
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    Coyle, Anthony
    Born in April 1972
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Le Moine, Maud Charlotte Evelyne
    Born in July 1981
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2023-05-02
    OF - Director → CIF 0
  • 7
    Zahab, Firouzeh
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Dickow Danielsen, Tina
    Born in October 1977
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Shelley, Jim
    Born in April 1963
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2005-04-06
    OF - Director → CIF 0
  • 10
    Powerll, Jemma Jennifer
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
    Powell, Jemma Jennifer
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2014-03-03
    OF - Director → CIF 0
    2014-03-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Davis, Simon
    Born in August 1972
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Kemp Potter, Tom
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2014-10-05
    OF - Director → CIF 0
    Kemp Potter, Tom
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2014-10-05
    OF - Secretary → CIF 0
  • 13
    Edwards, Peter Michael
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ now
    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, 51323 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, 47797 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
Recent 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.