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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 10
  • 1
    Mccarthy, Gillian
    Lawyer born in November 1977
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2011-06-06
    OF - Director → CIF 0
    Mccarthy, Gillian
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    Grimes, Jonathan
    Stockbroker born in February 1979
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2007-09-29
    OF - Director → CIF 0
  • 3
    Prince, Philipp Nicholas Andre Martin
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2005-12-20
    OF - Director → CIF 0
    Prince, Philipp Nicholas Andre Martin
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 4
    Wilson, Richard Peter Claud
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Wilson, Richard Peter Claud
    Individual (3 offsprings)
    Officer
    2012-06-06 ~ 2013-01-10
    OF - Secretary → CIF 0
    Mr Richard Wilson
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Forrest, Katie Anne Fenton
    Born in October 1984
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2025-11-10
    OF - Director → CIF 0
    Forrest, Katie Anne Fenton
    Individual (1 offspring)
    Officer
    2013-01-10 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 6
    Williams, John
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2007-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Vilardell Martin, Laura
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Vilardell Martin, Laura
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Stokoe, Anthony John
    Designer born in June 1956
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Director → CIF 0
    2005-03-10 ~ 2005-03-10
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-10 ~ 2005-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NO. 9 ST MARKS PLACE LIMITED

Period: 2005-03-10 ~ now
Company number: 05388132
Registered name
NO. 9 ST MARKS PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,635 GBP2024-12-31
1,536 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
5,063 GBP2024-12-31
2,897 GBP2023-12-31
Total Assets Less Current Liabilities
5,063 GBP2024-12-31
2,897 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,063 GBP2024-12-31
2,897 GBP2023-12-31
Equity
5,063 GBP2024-12-31
2,897 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • NO. 9 ST MARKS PLACE LIMITED
    Info
    Registered number 05388132
    9 St Marks Place, London W11 1NS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.