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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 22
  • 1
    Burns, Nicholas Daniel Thomas
    Born in January 1981
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 2
    Murphy, Charlotte
    Born in November 1981
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2021-05-11
    OF - Director → CIF 0
  • 3
    Morioka, Simon
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2007-07-01
    OF - Director → CIF 0
  • 4
    Leonard, Kimberley Tara
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2020-05-18
    OF - Director → CIF 0
  • 5
    Duncan, Gary John
    Born in April 1967
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Smith, Emma Jane
    Born in April 1977
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Saini, Jasbir Singh, Dr
    Born in April 1959
    Individual (1 offspring)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Philippa Claire
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
    Miller, Philippa Claire
    Individual (4 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Bailey, Dina
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Pilcher, Robert Eric
    Born in October 1954
    Individual (81 offsprings)
    Officer
    2005-11-21 ~ 2006-08-04
    OF - Director → CIF 0
  • 11
    Henley, Emily Louise
    Born in April 1992
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Allen, James Ryder Nash
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Henry John Arthur
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-05-11 ~ 2021-06-29
    OF - Director → CIF 0
  • 14
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2005-11-21 ~ 2006-08-04
    OF - Nominee Director → CIF 0
  • 15
    Arrizabalaga, Alexia
    Born in December 1980
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 16
    Henley, Rowena Clare
    Journalist born in July 1994
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Pagel, Anne Christina, Dr
    Born in October 1975
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-07-01
    OF - Director → CIF 0
    Pagel, Anne Christina, Dr
    Individual (1 offspring)
    Officer
    2006-08-04 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 18
    Kinsey, Hannah Rose
    Born in November 1997
    Individual (1 offspring)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2005-11-21 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 20
    SAINI CONSTRUCTION LIMITED 01984265
    2, School Lane, Orsett, Grays, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 21
    USL A LTD
    - now 12558926
    JPW RES LTD - 2024-02-21 12558926
    2, Communications Road, Greenham Business Park, Thatcham, Newbury, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
    2020-05-19 ~ 2025-06-26
    OF - Director → CIF 0
  • 22
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 08717833... (more)
    196, New Kings Road, London
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2007-01-01 ~ 2009-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FLATS 27-29 CLAPHAM ROAD LIMITED

Period: 2006-08-10 ~ now
Company number: 05631411
Registered names
THE FLATS 27-29 CLAPHAM ROAD LIMITED - now
MINMAR (751) LIMITED - 2006-08-10 05633154... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE FLATS 27-29 CLAPHAM ROAD LIMITED
    Info
    MINMAR (751) LIMITED - 2006-08-10
    Registered number 05631411
    Flat C, 27-29 Clapham Road, London SW9 0JD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-21 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.