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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
    Marzano, Greg
    Born in December 1984
    Individual (5 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Gregory Marzano
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van De Laar, Marcel
    Business Development Manager born in February 1977
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2024-08-01
    OF - Director → CIF 0
    Van De Laar, Marcel
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Marcel Van De Laar
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2019-01-26 ~ 2024-08-01
    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
  • 3
    Boonzaier, Natalie Rosella
    Born in November 1986
    Individual (1 offspring)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Chan, Linda
    Nurse born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1992-10-28
    OF - Director → CIF 0
  • 5
    Nadin, Lynda Kathleen
    Manager born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1993-12-31
    OF - Director → CIF 0
    Nadin, Lynda Kathleen
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 1995-01-14
    OF - Secretary → CIF 0
  • 6
    Andre, Victoria
    Shoe Designer born in May 1994
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Burns, Frances Lorraine
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ now
    OF - Director → CIF 0
    Burns, Frances Lorraine
    Airline Supervisor
    Individual (1 offspring)
    Officer
    1995-01-14 ~ 2021-02-24
    OF - Secretary → CIF 0
    Mrs Frances Burns
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2026-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Frances Lorraine Burns
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2025-12-23
    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
  • 8
    Di Palma, Ingrid
    Restaurant Manageress born in July 1940
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 2020-11-19
    OF - Director → CIF 0
    Mrs Ingrid Di Palma
    Born in July 1940
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2020-11-19
    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
  • 9
    Fabritius, Giulia Cristina Elisabeth Luisa
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

24 LANHILL ROAD LIMITED

Period: 1986-12-09 ~ now
Company number: 02082219 09548037... (more)
Registered name
24 LANHILL ROAD LIMITED - now 09548037... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1,709 GBP2025-03-31
1,709 GBP2024-03-31
Current Assets
875 GBP2025-03-31
7,253 GBP2024-03-31
Creditors
Current
-690 GBP2025-03-31
-480 GBP2024-03-31
Net Current Assets/Liabilities
185 GBP2025-03-31
6,773 GBP2024-03-31
Total Assets Less Current Liabilities
1,894 GBP2025-03-31
8,482 GBP2024-03-31
Equity
1,894 GBP2025-03-31
8,482 GBP2024-03-31

  • 24 LANHILL ROAD LIMITED
    Info
    Registered number 02082219
    24 Lanhill Road, London W9 2BS
    PRIVATE LIMITED COMPANY incorporated on 1986-12-09 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.