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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 9
  • 1
    Ferrara, Pino
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Gilmore, Laurence
    Solicitor born in April 1959
    Individual (8 offsprings)
    Officer
    1996-08-03 ~ 2004-11-26
    OF - Director → CIF 0
  • 3
    Madar, Fabio Houati Lionel
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2004-11-27 ~ now
    OF - Director → CIF 0
    Mr Fabio Houati Lionel Madar
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Giurgius, Nabil Korollos
    Banker born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Mckay, Barrie John
    Solicitor born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 2007-10-11
    OF - Director → CIF 0
    Mckay, Barrie John
    Individual (2 offsprings)
    Officer
    ~ 2007-10-11
    OF - Secretary → CIF 0
  • 6
    Madar, Miriam
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
    Madar, Miriam
    Investor born in August 1971
    Individual (6 offsprings)
    2016-03-21 ~ 2016-03-21
    OF - Director → CIF 0
    Madar, Miriam
    Individual (6 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Secretary → CIF 0
    Mrs Miriam Madar
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    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
    2016-04-12 ~ 2016-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Guirguis, Shaheer Nabil Kirollos
    Portfolio Manager born in August 1978
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Ali, Yasmeen
    Individual (1 offspring)
    Officer
    2011-03-20 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 9
    Clarke, Helena Maureen
    Social Worker born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 2015-02-03
    OF - Director → CIF 0
parent relation
Company in focus

NETHERHALL LIMITED

Period: 1982-06-01 ~ now
Company number: 01639438
Registered name
NETHERHALL LIMITED - now
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
    1 Heathwood House, 28 Netherhall Gardens, London NW3 5TH
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 9 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 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.