logo
explain how to read the page

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 14
  • 1
    Wang, Alma Yingyi
    Freeholder born in March 1987
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2017-02-24
    OF - Director → CIF 0
    Miss Alma Yingyi Wang
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Has significant influence or controlCIF 0
  • 2
    Larnach, Martin John
    Restaurateur born in August 1974
    Individual (6 offsprings)
    Officer
    2008-09-09 ~ 2009-03-03
    OF - Director → CIF 0
    Larnach, Martin John
    Publican born in August 1974
    Individual (6 offsprings)
    2016-02-17 ~ 2020-06-05
    OF - Director → CIF 0
    Mr Martin John Larnach
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-06
    PE - Has significant influence or controlCIF 0
  • 3
    Hart, Zara
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2020-10-06
    OF - Director → CIF 0
  • 4
    Lovell, Miriam
    Med Secretary born in July 1954
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Lepvrier-chomette, Nathalie
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Rees, Lisa Claire
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2014-08-08
    OF - Director → CIF 0
    Rees, Lisa Claire
    Solicitor
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 7
    Arbiter, Anna
    Born in December 1988
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
    Ms Anna Jo Arbiter
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2025-05-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Cullen, Deirdre Jessica
    Born in February 1954
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Hus, Christoph
    Journalist born in September 1975
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2025-03-16
    OF - Director → CIF 0
    Mr Christoph Hus
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2020-10-27 ~ 2025-03-16
    PE - Has significant influence or controlCIF 0
  • 10
    Guibal, Ines Therese Marie
    Born in July 2000
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Cameron, Belinda Lucy
    Project Co Ordinator born in March 1978
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2018-11-20
    OF - Director → CIF 0
    Cameron, Belinda Lucy
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 2018-10-29
    OF - Secretary → CIF 0
    Miss Belinda Lucy Cameron
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Has significant influence or controlCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-10-23 ~ 2007-10-23
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-10-23 ~ 2007-10-23
    OF - Nominee Director → CIF 0
    2007-10-23 ~ 2007-10-23
    OF - Nominee Secretary → CIF 0
  • 14
    ECCORD LIMITED - now
    SP PROPERTY GROUP LIMITED
    - 2020-10-29 06006478
    SOURCING PROPERTY LIMITED - 2017-03-09
    202, Fulham Road, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2018-10-29 ~ 2020-05-29
    OF - Secretary → CIF 0
parent relation
Company in focus

27 LADY SOMERSET ROAD RTM LIMITED

Period: 2007-10-23 ~ now
Company number: 06406441
Registered name
27 LADY SOMERSET ROAD RTM LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
101,000 GBP2023-12-25
101,000 GBP2022-12-25
Creditors
Amounts falling due within one year
0 GBP2023-12-25
0 GBP2022-12-25
Net Current Assets/Liabilities
0 GBP2023-12-25
0 GBP2022-12-25
Total Assets Less Current Liabilities
101,000 GBP2023-12-25
101,000 GBP2022-12-25
Creditors
Amounts falling due after one year
0 GBP2023-12-25
0 GBP2022-12-25
Net Assets/Liabilities
101,000 GBP2023-12-25
101,000 GBP2022-12-25
Equity
101,000 GBP2023-12-25
101,000 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-25
02021-12-26 ~ 2022-12-25

  • 27 LADY SOMERSET ROAD RTM LIMITED
    Info
    Registered number 06406441
    27 Lady Somerset Road, London NW5 1TX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-10-23 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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