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 3
  • 1
    Mr Jeffrey Martin Lloyd
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bergl, Simon Graham
    Account Development Manager born in April 1988
    Individual (1 offspring)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Mr Simon Graham Bergl
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scapens, Ian Lloyd
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lloyd, Jeffrey Martin
    It Manager born in June 1962
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2024-08-22
    OF - Director → CIF 0
    Lloyd, Jeffrey Martin
    It Manager
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 2
    Smith, Graeme David
    Pharmacist born in February 1964
    Individual
    Officer
    2007-10-29 ~ 2014-10-21
    OF - Director → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-10-29 ~ 2007-10-29
    PE - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-10-29 ~ 2007-10-29
    PE - Director → CIF 0
parent relation
Company in focus

12 SIDNEY ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2 GBP2024-10-31
2 GBP2023-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • 12 SIDNEY ROAD (FREEHOLD) LIMITED
    Info
    Registered number 06410943
    12a Sidney Road, Twickenham, Middlesex TW1 1JR
    Private Limited Company incorporated on 2007-10-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.