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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
    Gilmartin, Cathy
    Lawyer born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
    Ms Cathy Gilmartin
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Saxton, Jonathan James
    Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Director → CIF 0
    Saxton, Jonathan James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan James Saxton
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vassiliou, Theodoros
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ now
    OF - Director → CIF 0
    Mr Theodoros Vassiliou
    Born in May 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    O'mahony, David St John
    Lawyer born in September 1972
    Individual
    Officer
    icon of calendar 2004-07-18 ~ 2007-05-17
    OF - Director → CIF 0
    O'mahony, David St John
    Lawyer
    Individual
    Officer
    icon of calendar 2004-07-18 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Boon, Jennifer Logan
    Director born in January 1989
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2020-10-23
    OF - Director → CIF 0
    Ms Jennifer Logan
    Born in January 1989
    Individual
    Person with significant control
    icon of calendar 2016-07-10 ~ 2020-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Quinn, Lorraine
    Retail born in November 1958
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Chiles, Theo Frederic Henderson
    Policy Research Manager born in April 1989
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2024-04-22
    OF - Director → CIF 0
    Mr Theo Frederick Henderson Chiles
    Born in April 1989
    Individual
    Person with significant control
    icon of calendar 2020-10-23 ~ 2024-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Marinko, Elizabeth Jane
    Architect born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2003-08-25
    OF - Director → CIF 0
    Marinko, Elizabeth Jane
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 6
    Salgado, Antonio
    Photographer born in April 1973
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Secretary → CIF 0
  • 8
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

40-42 JACKSON ROAD MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • 40-42 JACKSON ROAD MANAGEMENT LIMITED
    Info
    Registered number 04828534
    icon of address40b Jackson Road, London N7 6EE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-07-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.