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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 11
  • 1
    Melissa Tessier
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vilella-vila, Marta
    Market Research Consultant born in October 1973
    Individual (2 offsprings)
    Officer
    2012-07-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Olanow, James Arthur Byron
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr James Arthur Byron Olanow
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Bockelmann, Jan Kristof
    Portfolio Manager born in August 1979
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2018-08-10
    OF - Director → CIF 0
    Mr Jan Kristof Bockelmann
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gerrish, Georgina Anne
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Ms Georgina Anne Gerrish
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Stubbs, George Wilfrid John
    Art Dealer born in January 1982
    Individual (1 offspring)
    Officer
    2016-08-12 ~ 2018-01-31
    OF - Director → CIF 0
    Mr George Wilfrid John Stubbs
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mason, Roger
    Born in May 1941
    Individual (1 offspring)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Professor Roger Mason
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Costa-font, Joan
    Reader In Political Economy,Se born in September 1974
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    BOLT BURDON SECRETARIES LIMITED
    03666804
    Providence House, Providence Place, London, England
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2014-12-15 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 10
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    349, Royal College Street, Camden Town, London, England
    Active Corporate (10 parents, 182 offsprings)
    Officer
    2013-04-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 11
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    349, Royal College Street, Camden Town, London, United Kingdom
    Active Corporate (40 parents, 572 offsprings)
    Officer
    2012-07-31 ~ 2014-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

27 PRINCE OF WALES ROAD FREEHOLD LIMITED

Period: 2012-07-31 ~ now
Company number: 08163081
Registered name
27 PRINCE OF WALES ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
22,350 GBP2025-07-31
22,350 GBP2024-07-31
Current Assets
9,470 GBP2025-07-31
10,301 GBP2024-07-31
Creditors
Current
-3,670 GBP2025-07-31
-3,670 GBP2024-07-31
Net Current Assets/Liabilities
5,800 GBP2025-07-31
6,631 GBP2024-07-31
Total Assets Less Current Liabilities
28,150 GBP2025-07-31
28,981 GBP2024-07-31
Accrued Liabilities/Deferred Income
-350 GBP2025-07-31
-1,050 GBP2024-07-31
Net Assets/Liabilities
27,800 GBP2025-07-31
27,931 GBP2024-07-31
Equity
27,800 GBP2025-07-31
27,931 GBP2024-07-31

  • 27 PRINCE OF WALES ROAD FREEHOLD LIMITED
    Info
    Registered number 08163081
    27 Prince Of Wales Road, London NW5 3LH
    PRIVATE LIMITED COMPANY incorporated on 2012-07-31 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.