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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 7
  • 1
    Udyanin, Nong
    Architect born in February 1981
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2024-12-24
    OF - Director → CIF 0
    Ms Nong Udyanin
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
    Johnson-ginn, Lauren Elise
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2025-09-13 ~ now
    OF - Director → CIF 0
    Ms Lauren Elise Johnson-ginn
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2025-09-12 ~ 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
    Smith, John Warwick
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2025-09-12
    OF - Director → CIF 0
    Smith, John Warwick
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2025-09-12
    OF - Secretary → CIF 0
    Mr John Warwick Smith
    Born in May 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-12
    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
  • 4
    Mccallin, Jessica
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Douglas-morris Benavides, Leo
    Born in June 1997
    Individual (1 offspring)
    Officer
    2024-12-24 ~ now
    OF - Director → CIF 0
    Ms Leo Douglas-morris Benavides
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2024-12-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Swinnerton, Joanna
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    Swinnerton, Joanna
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Secretary → CIF 0
    Ms Joanna Swinnerton
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

14 GRACES ROAD LIMITED

Period: 2008-03-28 ~ now
Company number: 06547399
Registered name
14 GRACES ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 14 GRACES ROAD LIMITED
    Info
    Registered number 06547399
    16 Oakford Road, London NW5 1AH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-28 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    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.