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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 21
  • 1
    Wakatsuki, Mai, Dr
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Jennifer
    Teacher born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-10-11
    OF - Director → CIF 0
  • 3
    Boylan, Brian Matthev, Mr.
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ now
    OF - Director → CIF 0
    Boylan, Brian Matthev
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2011-05-02
    OF - Secretary → CIF 0
  • 4
    Mccaw, Christopher
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 5
    Rain, Joseph Freshner
    Computer Engineer born in July 1967
    Individual (17 offsprings)
    Officer
    1992-10-01 ~ 2003-02-13
    OF - Director → CIF 0
    Rain, Joseph Freshner
    Individual (17 offsprings)
    Officer
    1996-01-07 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 6
    Bhowmick, Ronesh
    It Analyst born in March 1975
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2010-10-15
    OF - Director → CIF 0
    Bhowmick, Ronesh
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 7
    Cock, Garrett Sidney
    Computer Analyst born in October 1960
    Individual (1 offspring)
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 8
    Upcott, Simon Christopher
    Chartered Accountant born in July 1958
    Individual (39 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    Upcott, Simon Christopher
    Individual (39 offsprings)
    Officer
    ~ 1996-01-07
    OF - Secretary → CIF 0
  • 9
    Shand, Roy
    Property Developer born in March 1968
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Irie, Ryota
    Born in May 1977
    Individual (1 offspring)
    Officer
    2022-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Arthur, Lee Robert
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 12
    Thomas, Sophie Margaret Louise
    Student born in April 1976
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2004-07-16
    OF - Director → CIF 0
  • 13
    Cody, Margaret Emma Anne
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Wagg, Diane Yvonne
    Born in November 1957
    Individual (13 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Holland, Crispin Marcus
    Videotape Operator born in February 1962
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1999-01-06
    OF - Director → CIF 0
    Holland, Crispin Marcus
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 16
    Paul, Anya Katherine
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2010-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Jeppesen, Bettina
    Care Worker Mental Health born in March 1974
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2021-08-13
    OF - Director → CIF 0
    Jeppesen, Bettina
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2005-02-22
    OF - Secretary → CIF 0
    Ms Bettina Jeppeson
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-22 ~ 2021-08-01
    PE - Has significant influence or controlCIF 0
  • 18
    Biry, Daniel Jacques Jerome
    Born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2001-11-13
    OF - Director → CIF 0
  • 19
    Harrell, Mark Julian Ormond
    Born in February 1966
    Individual (2 offsprings)
    Officer
    (before 1992-03-16) ~ now
    OF - Director → CIF 0
  • 20
    Adelman, Michael John
    Sound Engineer born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 21
    Paul, Anya
    Individual (1 offspring)
    Officer
    2011-05-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EIGHT HILLMARTON ROAD LIMITED

Period: 1988-09-12 ~ now
Company number: 02295098
Registered name
EIGHT HILLMARTON ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
1,500 GBP2024-11-30
1,500 GBP2023-11-30
Current Assets
7 GBP2024-11-30
7 GBP2023-11-30
Net Current Assets/Liabilities
7 GBP2024-11-30
7 GBP2023-11-30
Total Assets Less Current Liabilities
1,507 GBP2024-11-30
1,507 GBP2023-11-30
Creditors
Amounts falling due after one year
-1,500 GBP2024-11-30
-1,500 GBP2023-11-30
Net Assets/Liabilities
7 GBP2024-11-30
7 GBP2023-11-30
Equity
7 GBP2024-11-30
7 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • EIGHT HILLMARTON ROAD LIMITED
    Info
    Registered number 02295098
    6 Basing Hill, London NW11 8TH
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.