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 4
  • 1
    Bilyan, Mariya
    Company Director born in September 1986
    Individual (1 offspring)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Ms Mariya Bilyan
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2023-04-26 ~ 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
    Ms Janet Clare Rayner
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2023-05-12 ~ 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
    Gainsford Jacobs, Ann Marietta
    Retired born in October 1959
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Ms Ann Marietta Gainsford
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Rayner, Peter Joseph
    Company Director born in May 1965
    Individual (13 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Rayner
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Malcolm Glen Bull
    Born in February 1962
    Individual
    Person with significant control
    2023-03-15 ~ 2023-04-26
    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
    Jacobs, Laurence
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2024-08-15
    OF - Director → CIF 0
    Mr Laurence Jacobs
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2021-12-10 ~ 2024-10-01
    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
    Foulston, Jill Michele
    Company Director born in April 1962
    Individual
    Officer
    2021-12-10 ~ 2023-04-26
    OF - Director → CIF 0
    Ms Jill Michele Foulston
    Born in April 1962
    Individual
    Person with significant control
    2021-12-10 ~ 2023-04-26
    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
    Thompson, Matthew Harry
    Company Director born in August 1983
    Individual
    Officer
    2021-12-10 ~ 2023-06-29
    OF - Director → CIF 0
    Mr Matthew Harry Thompson
    Born in August 1983
    Individual
    Person with significant control
    2021-12-10 ~ 2023-05-12
    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
parent relation
Company in focus

21 STEELES ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 21 STEELES ROAD LIMITED
    Info
    Registered number 13793498
    21 Steeles Road, London NW3 4SH
    Private Limited Company incorporated on 2021-12-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.