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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 2
  • 1
    Madar, Fabio Houati Lionel
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-27 ~ now
    OF - Director → CIF 0
    Mr Fabio Houati Lionel Madar
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Madar, Miriam
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
    Madar, Miriam
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Secretary → CIF 0
    Mrs Miriam Madar
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Guirguis, Shaheer Nabil Kirollos
    Portfolio Manager born in August 1978
    Individual
    Officer
    icon of calendar 2010-10-14 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Mckay, Barrie John
    Solicitor born in March 1946
    Individual
    Officer
    icon of calendar ~ 2007-10-11
    OF - Director → CIF 0
    Mckay, Barrie John
    Individual
    Officer
    icon of calendar ~ 2007-10-11
    OF - Secretary → CIF 0
  • 3
    Ferrara, Pino
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Giurgius, Nabil Korollos
    Banker born in June 1949
    Individual
    Officer
    icon of calendar ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Madar, Miriam
    Investor born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-03-21
    OF - Director → CIF 0
    Mrs Miriam Madar
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ 2016-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Gilmore, Laurence
    Solicitor born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-03 ~ 2004-11-26
    OF - Director → CIF 0
  • 7
    Ali, Yasmeen
    Individual
    Officer
    icon of calendar 2011-03-20 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 8
    Clarke, Helena Maureen
    Social Worker born in September 1936
    Individual
    Officer
    icon of calendar ~ 2015-02-03
    OF - Director → CIF 0
parent relation
Company in focus

NETHERHALL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • NETHERHALL LIMITED
    Info
    Registered number 01639438
    icon of address1 Heathwood House, 28 Netherhall Gardens, London NW3 5TH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.