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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 19
  • 1
    Parsan, Elizabeth
    Born in March 1955
    Individual (1 offspring)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliff, David
    Born in December 1991
    Individual (1 offspring)
    Officer
    2017-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Nicholas Henry Jessop
    Born in March 1983
    Individual (1 offspring)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Stinton, Dean
    Marketing Manager born in November 1973
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2010-07-22
    OF - Director → CIF 0
    Stinton, Dean
    Marketing Manager
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2010-09-18
    OF - Secretary → CIF 0
  • 5
    Harrington, Geoffrey Daniel
    Lawyer born in May 1977
    Individual (2 offsprings)
    Officer
    2010-12-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Fergusson, Flora Catherine Celia
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Bourne, Timothy James
    Aviation Consultant born in March 1987
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 8
    Bancroft, Michelle
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2005-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Milton, Emma Louise
    Civil Servant born in March 1991
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2022-07-18
    OF - Director → CIF 0
  • 10
    Parker, William George Benjamin
    Solicitor born in March 1970
    Individual (3 offsprings)
    Officer
    2005-06-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Judge, Nicholas Peter
    Surveyor born in September 1974
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2010-07-22
    OF - Director → CIF 0
  • 12
    Graham, Heather
    Museum Manager born in March 1963
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2005-08-23
    OF - Director → CIF 0
  • 13
    Snowdon, Catherine Sarah
    Marketing Manager born in August 1973
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Nejedly, Petr
    Software Engineer born in August 1977
    Individual (4 offsprings)
    Officer
    2010-07-22 ~ 2017-06-20
    OF - Director → CIF 0
    Nejedly, Petr
    Individual (4 offsprings)
    Officer
    2010-07-22 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 15
    Bethany, Sarah Eileen
    Born in April 1956
    Individual (1 offspring)
    Officer
    2005-06-11 ~ now
    OF - Director → CIF 0
    Bethany, Sarah Eileen
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Drew, Ian Robert
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    STL GROUP LIMITED - now
    STL GROUP PLC
    - 2015-04-23 01171409 03472898
    STL PROFESSIONAL SERVICES LIMITED - 2003-12-31 01171409 03472898... (more)
    STL GROUP LTD - 1998-01-26
    SERVICES TO LAWYERS LIMITED - 1989-05-23
    Edbrooke House, St Johns Road, Woking, Surrey
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2003-09-30 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 19
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21 DISRAELI ROAD LIMITED

Period: 2003-09-30 ~ now
Company number: 04916029 07609182... (more)
Registered name
21 DISRAELI ROAD LIMITED - now 07609182... (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
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • 21 DISRAELI ROAD LIMITED
    Info
    Registered number 04916029
    21 Disraeli Road, London SW15 2DR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.