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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 5
  • 1
    Shepherd, Katharine Ann
    Born in May 1970
    Individual (1 offspring)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Bains, Amandeep
    Born in December 1991
    Individual (1 offspring)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Mobbs, Suzanne Elizabeth
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Burch, Jonathan Guy
    Born in May 1996
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Kogan, Thomas Barnett
    Born in July 1964
    Individual (1 offspring)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
    Kogan, Thomas Barnett
    Individual (1 offspring)
    Officer
    2004-06-14 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Barnett Kogan
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-03-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Bulman, Edward James
    Born in June 1976
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2026-01-30
    OF - Director → CIF 0
  • 2
    Meek-o'connor, Caitlin Louise
    Media Manager born in June 1983
    Individual (1 offspring)
    Officer
    2017-11-16 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Gillmore, Ged Peter
    Banker born in October 1967
    Individual
    Officer
    2012-02-09 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Mccarron, Daniel James
    Solicitor born in July 1986
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2017-11-15
    OF - Director → CIF 0
  • 5
    14 Bold Street, Warrington, Cheshire
    Corporate
    Officer
    2004-03-17 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
  • 6
    14 Bold Street, Warrington, Cheshire
    Corporate
    Officer
    2004-03-17 ~ 2004-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

127/129 ST THOMAS'S ROAD N4 LIMITED

Previous name
127/129 ST THOMAS'S ROAD NW4 LIMITED - 2004-05-20
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,216 GBP2025-03-31
13,216 GBP2024-03-31
Current Assets
1,170 GBP2025-03-31
638 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,929 GBP2025-03-31
-13,929 GBP2024-03-31
Net Current Assets/Liabilities
-12,759 GBP2025-03-31
-13,291 GBP2024-03-31
Total Assets Less Current Liabilities
457 GBP2025-03-31
-75 GBP2024-03-31
Net Assets/Liabilities
457 GBP2025-03-31
-75 GBP2024-03-31
Equity
457 GBP2025-03-31
-75 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • 127/129 ST THOMAS'S ROAD N4 LIMITED
    Info
    127/129 ST THOMAS'S ROAD NW4 LIMITED - 2004-05-20
    Registered number 05076865
    129d St Thomas's Road, London N4 2QJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.