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 5
  • 1
    Bacharach, Rosina Mary
    Teacher born in January 1935
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Petermann, Maarten Phillippe
    Investment Banker born in June 1978
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Sutcliffe, Mark
    Architect born in November 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Sutcliffe, Mark
    Individual (1 offspring)
    Officer
    2002-09-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Takla, Suzi
    Teacher born in June 1976
    Individual (1 offspring)
    Officer
    2016-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Susan
    Careers Adviser born in February 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Susan Harvey
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Bean, Jonathan Richard Adam
    Strategist born in March 1968
    Individual (1 offspring)
    Officer
    2002-03-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Gower, Helen Margaret Sherperson
    Housewife born in March 1911
    Individual
    Officer
    1997-12-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Ricketts, Martin James
    Property Management born in June 1964
    Individual (7 offsprings)
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
    Ricketts, Martin James
    Individual (7 offsprings)
    Officer
    ~ 2002-09-09
    OF - Secretary → CIF 0
  • 4
    Blasco, John Peter
    Company Director born in June 1975
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Katz, Martin, Dr
    Director born in August 1958
    Individual
    Officer
    2000-12-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 6
    Cartledge, Gavin John
    Invesment Manager born in May 1964
    Individual
    Officer
    2005-05-16 ~ 2016-12-03
    OF - Director → CIF 0
  • 7
    Gower, Jim
    Solicitor born in December 1913
    Individual
    Officer
    ~ 1997-12-25
    OF - Director → CIF 0
parent relation
Company in focus

NO.26 WILLOW ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
40,420 GBP2024-06-24
40,420 GBP2023-06-24
Current Assets
15,051 GBP2024-06-24
69,095 GBP2023-06-24
Creditors
Amounts falling due within one year
-95 GBP2024-06-24
-248 GBP2023-06-24
Net Current Assets/Liabilities
14,956 GBP2024-06-24
68,847 GBP2023-06-24
Total Assets Less Current Liabilities
55,376 GBP2024-06-24
109,267 GBP2023-06-24
Creditors
Amounts falling due after one year
0 GBP2024-06-24
0 GBP2023-06-24
Net Assets/Liabilities
55,376 GBP2024-06-24
109,267 GBP2023-06-24
Equity
55,376 GBP2024-06-24
109,267 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • NO.26 WILLOW ROAD LIMITED
    Info
    Registered number 00812269
    26 Willow Road, Hampstead, London NW3 1TL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1964-07-10 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.