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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
Active 4
  • 1
    Song, Helen
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Simon
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Verma, Alok
    Born in March 1955
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Pellecchia, Alessandra
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wolf, Mark
    Director Of Photography born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-04-12
    OF - Director → CIF 0
  • 2
    Gold, Sharon
    Film Producer born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Howell, Victoria
    Doctor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2013-04-01
    OF - Director → CIF 0
    Howell, Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-11 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Spry, Qing
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 5
    Rousso, Alexander
    Wholesaler born in May 1970
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2011-10-12
    OF - Director → CIF 0
  • 6
    Van Gelder, Nicola
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-29 ~ 2022-04-12
    OF - Director → CIF 0
  • 7
    Falconer, William
    Computer Manager born in March 1936
    Individual
    Officer
    icon of calendar ~ 2020-07-21
    OF - Director → CIF 0
    Falconer, William
    Individual
    Officer
    icon of calendar ~ 2004-01-11
    OF - Secretary → CIF 0
  • 8
    Rosenberg, Robert Nigel
    Accountant born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2002-08-19
    OF - Director → CIF 0
parent relation
Company in focus

53 PARLIAMENT HILL MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 53 PARLIAMENT HILL MANAGEMENT LIMITED
    Info
    Registered number 01283415
    icon of addressFlat 1 53 Parliament Hill, Hampstead, London NW3 2TB
    PRIVATE LIMITED COMPANY incorporated on 1976-10-26 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.