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 10
  • 1
    Ebbs, Imogen Catherine Lingard
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Timothy Hugo
    Chartered Surveyor born in January 1981
    Individual (22 offsprings)
    Officer
    2022-10-14 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Littlemore, Charlie
    Born in October 1997
    Individual (11 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Borello, Michael
    Born in February 1986
    Individual (55 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Shields, Susan
    Accountant born in January 1979
    Individual (19 offsprings)
    Officer
    2021-08-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Hutchinson, William
    Fund Manager born in February 1985
    Individual (17 offsprings)
    Officer
    2022-01-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 7
    Travers-drapes, Rory
    Director born in April 1979
    Individual (19 offsprings)
    Officer
    2020-09-17 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    Osborn, John
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2020-09-17 ~ 2021-12-24
    OF - Director → CIF 0
  • 9
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 10
    STATION ROAD GENERAL PARTNER LLP
    OC427716
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

20 STATION ROAD NOMINEE 2 LIMITED

Linked company numbers found in government register: 12886801, 12057910, 12057911, 13423813, 13423811, 12886796, 12247946, 12247950
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5 GBP2021-12-31
Net Assets/Liabilities
5 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2020-09-17 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-17 ~ 2021-12-31
Equity
5 GBP2021-12-31

  • 20 STATION ROAD NOMINEE 2 LIMITED
    Info
    Registered number 12886801
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-17 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.