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 6
  • 1
    Bonetti, Gianluca
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Gomez Navarro, Blanca Patricia
    Systems Analyst & Developer born in June 1974
    Individual (1 offspring)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Angus
    Banker born in September 1972
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Watson, Angus
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Potter, Angela Sian
    Company Director born in October 1991
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Eichmann-zurita, Rosa Tani
    Office Manager born in August 1967
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
    Ms Rosa Tani Eichmann-zurita
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2018-10-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Madera, Catherine
    Finance born in October 1974
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Macdonald, Ann
    School Teacher born in June 1970
    Individual
    Officer
    1993-08-10 ~ 1998-04-06
    OF - Director → CIF 0
  • 2
    Goode, Christine
    Manager born in December 1942
    Individual
    Officer
    ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Fawbrass, Jacqueline
    Civil Servant born in May 1956
    Individual
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
  • 4
    Mr Angus Christopher Hugo Watson
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-05-02 ~ 2018-10-02
    PE - Has significant influence or controlCIF 0
  • 5
    Pearson, Michael
    Manager born in February 1966
    Individual
    Officer
    1999-12-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    Thompson, Miles Frederick
    Geologist born in July 1961
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 7
    Hull, Victoria
    Freeland Research born in May 1964
    Individual
    Officer
    1991-11-29 ~ 1999-12-10
    OF - Director → CIF 0
  • 8
    Wilson, Rosalind Zoe
    Secretary born in December 1945
    Individual
    Officer
    1998-04-06 ~ 2002-11-14
    OF - Director → CIF 0
  • 9
    Evans, Marilyn
    Personal Assistant born in October 1942
    Individual
    Officer
    ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Mcleish, Charlotte
    Personal Assistant born in February 1970
    Individual
    Officer
    2002-11-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Leigh Hill, Dallas Lee
    Public Relations Manager born in March 1963
    Individual
    Officer
    1999-12-08 ~ 2012-11-19
    OF - Director → CIF 0
  • 12
    Murray, Paul Thomas
    Tv Producer born in December 1968
    Individual
    Officer
    1997-01-14 ~ 1999-12-12
    OF - Director → CIF 0
  • 13
    Murray, Anna
    Designer born in January 1969
    Individual (4 offsprings)
    Officer
    1997-01-14 ~ 1999-12-12
    OF - Director → CIF 0
  • 14
    Robinson, Valerie
    Police Officer born in March 1959
    Individual
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 15
    Brown, Melissa
    Pr Consultant born in June 1976
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 16
    Mace, David
    Managing Director born in June 1946
    Individual
    Officer
    ~ 1999-12-23
    OF - Director → CIF 0
    Mace, David
    Individual
    Officer
    ~ 1999-12-23
    OF - Secretary → CIF 0
  • 17
    Cranmer, Rosamund Helen
    Theatre Production born in August 1980
    Individual
    Officer
    2010-03-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    D'onofrio, Lucy
    Marketing Manager born in March 1978
    Individual
    Officer
    2007-06-26 ~ 2012-02-14
    OF - Director → CIF 0
  • 19
    O'callaghan, Jane
    Consultant & Writer born in August 1954
    Individual
    Officer
    ~ 2006-03-30
    OF - Director → CIF 0
    O'callaghan, Jane
    Individual
    Officer
    1999-12-23 ~ 2006-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SEVENTEEN HOLYPORT ROAD LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
263 GBP2024-03-31
263 GBP2023-03-31
Creditors
Current
-143 GBP2024-03-31
-143 GBP2023-03-31
Net Current Assets/Liabilities
-143 GBP2024-03-31
-143 GBP2023-03-31
Total Assets Less Current Liabilities
120 GBP2024-03-31
120 GBP2023-03-31
Equity
120 GBP2024-03-31
120 GBP2023-03-31

  • SEVENTEEN HOLYPORT ROAD LIMITED
    Info
    Registered number 01765875
    17 Holyport Road, London SW6 6LY
    Private Limited Company incorporated on 1983-10-31 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.