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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 15
  • 1
    Penn, David Francis
    Born in February 1994
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mr David Francis Penn
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Ros
    Civil Servant born in June 1976
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Mrs Dawn Webster
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Linz, Andrew Frederick Joseph
    Investment Consultant born in November 1991
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Andrew Frederick Joseph Linz
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2020-01-08 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Collett, Henry, Dr
    Individual (2 offsprings)
    Officer
    2016-09-09 ~ 2020-10-27
    OF - Secretary → CIF 0
    Dr Henry Collett
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ms Deryn Betty Hertz
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2021-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Graham Paul Fogelman
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2020-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Fogelman, Julia Ann
    Born in December 1960
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
    Mrs Julia Ann Fogelman
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2020-10-27 ~ 2026-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Altaras, Verity
    Solicitor born in March 1984
    Individual (1 offspring)
    Officer
    2016-03-26 ~ 2020-11-18
    OF - Director → CIF 0
  • 10
    Lees, Jonathan Graham
    Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Jonathan Graham Lees
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ 2020-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Boyle, Elisabeth Doran
    Individual (1 offspring)
    Officer
    2020-10-27 ~ 2024-05-15
    OF - Secretary → CIF 0
    Ms Elisabeth Doran Boyle
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2020-01-08 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Yuille, Jessica
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 13
    Rubins, Isabella Esin
    Born in February 1998
    Individual (1 offspring)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
    Ms Isabella Esin Rubins
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2025-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Lewis, Robert
    Architectural Technician born in February 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2016-03-26
    OF - Director → CIF 0
  • 15
    95, Wigmore Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

30 MARQUIS ROAD LIMITED

Period: 2007-06-07 ~ now
Company number: 06271790
Registered name
30 MARQUIS ROAD LIMITED - now 06414991... (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
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 30 MARQUIS ROAD LIMITED
    Info
    Registered number 06271790
    30 Marquis Road, London N4 3AP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.