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 3
  • 1
    Pallas, Omer
    Site Service Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Mr Omer Pallas
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Enoch, Etheline Margareth Lewis, Dr
    Medical Consultant In Reproduc born in December 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr Etheline Margareth Lewis Enoch
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Obholzer, Anton
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Obholzer, Anton Meinhard, Dr
    Individual (2 offsprings)
    Officer
    2019-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Anton Obholzer
    Born in November 1938
    Individual (2 offsprings)
    Person with significant control
    2018-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 4
  • 1
    Birt, Hilary Ann
    Market Researcher born in February 1964
    Individual
    Officer
    ~ 1996-03-25
    OF - Director → CIF 0
    Cade, Hilary Ann
    Individual
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 2
    Battrick, Hannah
    Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2014-03-21 ~ 2018-08-18
    OF - Director → CIF 0
    Mrs Hannah Battrick
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pettiward, Charles
    Retired born in April 1936
    Individual (5 offsprings)
    Officer
    ~ 2014-03-21
    OF - Director → CIF 0
    Pettiward, Charles
    Individual (5 offsprings)
    Officer
    ~ 2014-09-02
    OF - Secretary → CIF 0
  • 4
    Niccolai, Marta
    Lecturer born in November 1960
    Individual
    Officer
    1996-03-25 ~ 2003-01-16
    OF - Director → CIF 0
parent relation
Company in focus

34 SHIRLOCK 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
600 GBP2024-03-31
600 GBP2023-03-31
Net Assets/Liabilities
600 GBP2024-03-31
600 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
600 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
600 GBP2024-03-31
600 GBP2023-03-31

  • 34 SHIRLOCK ROAD LIMITED
    Info
    Registered number 01409480
    34 Shirlock Road, Hampstead, London NW3 2HS
    Private Limited Company incorporated on 1979-01-16 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.