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

EIGHT HILLMARTON ROAD LIMITED

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
    icon of address6 Basing Hill, London NW11 8TH
    PRIVATE LIMITED COMPANY incorporated on 1988-09-12 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.