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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 15
  • 1
    Sutcliffe, Mark
    Born in November 1944
    Individual (6 offsprings)
    Officer
    ~ 2025-11-03
    OF - Director → CIF 0
    Sutcliffe, Mark
    Individual (6 offsprings)
    Officer
    2002-09-09 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 2
    Bacharach, Zoe Elizabeth
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Blasco, John Peter
    Company Director born in June 1975
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Katz, Martin, Dr
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Harvey, Susan
    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
  • 6
    Gower, Jim
    Solicitor born in December 1913
    Individual (1 offspring)
    Officer
    ~ 1997-12-25
    OF - Director → CIF 0
  • 7
    Bean, Jonathan Richard Adam
    Strategist born in March 1968
    Individual (4 offsprings)
    Officer
    2002-03-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Takla, Suzi
    Born in June 1976
    Individual (1 offspring)
    Officer
    2016-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Ralph Bernard
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
    2025-11-03 ~ 2025-11-14
    OF - Director → CIF 0
  • 10
    Bacharach, Rosina Mary
    Born in January 1935
    Individual (1 offspring)
    Officer
    ~ 2025-11-11
    OF - Director → CIF 0
  • 11
    Cartledge, Gavin John
    Invesment Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2016-12-03
    OF - Director → CIF 0
  • 12
    Wiertz, Caroline
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Petermann, Maarten Phillippe
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ 2025-11-13
    OF - Director → CIF 0
  • 14
    Gower, Helen Margaret Sherperson
    Housewife born in March 1911
    Individual (1 offspring)
    Officer
    1997-12-25 ~ 1999-06-22
    OF - Director → CIF 0
  • 15
    Ricketts, Martin James
    Property Management born in June 1964
    Individual (9 offsprings)
    Officer
    ~ 2002-09-09
    OF - Director → CIF 0
    Ricketts, Martin James
    Individual (9 offsprings)
    Officer
    ~ 2002-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NO.26 WILLOW ROAD LIMITED

Company number: 00812269
Registered name
NO.26 WILLOW ROAD LIMITED - now 00840317
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 (61 years 8 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 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.