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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 7
  • 1
    Tracey, Emma Jane
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Fiona Elizabeth
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Baylis, Matthew
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Dellapina, Bruno
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Cleland, Charles Robert
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Dellapina, Vassoulla
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    icon of address5, Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    326 GBP2024-09-30
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Ms Emma Jane Tracey
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Miss Fiona Elizabeth Parry
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miller, Stuart Howard
    Surveyor born in May 1963
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Boguszewski, Charles John-marie
    Manager born in November 1971
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2009-12-04
    OF - Director → CIF 0
    Boguszewski, Charles John-marie
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 5
    Grieves, Chhristopher Michael
    Lawyer born in April 1971
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 6
    Mr Matthew Baylis
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Toumazis, Sophia
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar ~ 2000-04-02
    OF - Director → CIF 0
    Toumazis, Sophia
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 2000-04-02
    OF - Secretary → CIF 0
  • 8
    Boguszewski, Barrie
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2009-12-04
    OF - Director → CIF 0
  • 9
    Mr Bruno Dellapina
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hemming, Anne Christina
    Civil Servant born in April 1964
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2003-08-15
    OF - Director → CIF 0
    Hemming, Anne Christina
    Civil Servant
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 11
    Miller, Ann
    Personnel Officer born in October 1963
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Grieves, Gabrielle Julie
    Lawyer born in July 1972
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-04-11
    OF - Director → CIF 0
  • 13
    Millward, Christopher Keith
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 2002-06-10 ~ 2006-07-27
    OF - Director → CIF 0
  • 14
    Morton, Rebecca
    Personal Assistant born in September 1978
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2017-10-18
    OF - Director → CIF 0
    Miss Rebecca Morton
    Born in September 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Elwy, Sherin Bahig
    Banker born in January 1964
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Director → CIF 0
    Elwy, Sherin Bahig
    Individual
    Officer
    icon of calendar ~ 1995-12-08
    OF - Secretary → CIF 0
  • 16
    Beech, Mark Anthony
    Tv Editor born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Geach, Tracey Ann
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-07-27 ~ 2011-11-28
    OF - Director → CIF 0
  • 18
    Mr Charles Robert Cleland
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Mrs Vassoulla Dellapina
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    Francombe, Melanie Abigail
    Tv Producer born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Thomas, Adam
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 22
    Durkacz, Katherine
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 23
    icon of address141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2005-04-19 ~ 2009-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

29 BISHOPS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
972 GBP2024-01-30
274 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-30
-840 GBP2023-01-31
Net Current Assets/Liabilities
972 GBP2024-01-30
-566 GBP2023-01-31
Total Assets Less Current Liabilities
972 GBP2024-01-30
-566 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-30
-1,676 GBP2023-01-31
Net Assets/Liabilities
972 GBP2024-01-30
-2,242 GBP2023-01-31
Equity
972 GBP2024-01-30
-2,242 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-30
02022-02-01 ~ 2023-01-31

  • 29 BISHOPS ROAD LIMITED
    Info
    Registered number 02039172
    icon of address355c Archway Road, Highgate, London N6 4EJ
    PRIVATE LIMITED COMPANY incorporated on 1986-07-21 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.