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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 17
  • 1
    Philipp, Mark Patrick
    Born in October 1980
    Individual (1 offspring)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Paula
    Born in August 1962
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1993-07-09
    OF - Director → CIF 0
  • 3
    Percy, Andrew Alan
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1995-01-06
    OF - Director → CIF 0
  • 4
    Mccleave, Simon David
    Born in August 1969
    Individual (5 offsprings)
    Officer
    1997-04-05 ~ 1998-07-21
    OF - Director → CIF 0
  • 5
    Saleh, Karim
    Born in October 1985
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Larkins, Robert Michael
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2015-07-16
    OF - Director → CIF 0
    Larkins, Robert Michael
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2015-07-17
    OF - Secretary → CIF 0
  • 7
    De Lisle, Charles Andrew Everard
    Born in August 1960
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 2001-10-01
    OF - Director → CIF 0
  • 8
    Boudargham, David Chakib
    Born in December 1978
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Walter, Janet Anne
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Bassett, Judith Jennifer
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1992-10-23
    OF - Director → CIF 0
  • 11
    Eltes, Anna Ruth
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1992-10-26
    OF - Director → CIF 0
  • 12
    Fitzalan Howard, Thomas Jack
    Born in March 1992
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Fitzalan Howard, Thomas Jack
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Dixon, Lucinda Alice Amelia
    Born in April 1968
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 2002-02-15
    OF - Director → CIF 0
  • 14
    Zayed, Hans
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1998-07-16
    OF - Director → CIF 0
  • 15
    Harris, Philippa Jill Olivier
    Born in March 1967
    Individual (42 offsprings)
    Officer
    1993-07-09 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Zitkute, Agne
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Butler, Josephine Mary
    Born in May 1970
    Individual (1 offspring)
    Officer
    2019-11-24 ~ now
    OF - Director → CIF 0
    1998-07-21 ~ 2019-11-24
    OF - Director → CIF 0
parent relation
Company in focus

27 COLVILLE ROAD LIMITED

Period: 1989-10-30 ~ now
Company number: 02437637
Registered name
27 COLVILLE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
10 GBP2025-04-05
10 GBP2024-04-05
Net Assets/Liabilities
10 GBP2025-04-05
10 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
10 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
10 GBP2025-04-05
10 GBP2024-04-05

  • 27 COLVILLE ROAD LIMITED
    Info
    Registered number 02437637
    27 Colville Road, London W11 2BT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-30 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.