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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
    Eltes, Anna Ruth
    Psychologist born in March 1959
    Individual (1 offspring)
    Officer
    ~ 1992-10-26
    OF - Director → CIF 0
  • 2
    Larkins, Robert Michael
    Proof Reader born in June 1946
    Individual (2 offsprings)
    Officer
    ~ 2015-07-16
    OF - Director → CIF 0
    Larkins, Robert Michael
    Individual (2 offsprings)
    Officer
    ~ 2015-07-17
    OF - Secretary → CIF 0
  • 3
    Percy, Andrew Alan
    Computer Consultant born in July 1963
    Individual (1 offspring)
    Officer
    ~ 1995-01-06
    OF - Director → CIF 0
  • 4
    Butler, Josephine Mary
    Born in May 1970
    Individual (1 offspring)
    Officer
    2019-11-24 ~ now
    OF - Director → CIF 0
    Butler, Josephine Mary
    Journalist born in May 1970
    Individual (1 offspring)
    1998-07-21 ~ 2019-11-24
    OF - Director → CIF 0
  • 5
    Zayed, Hans
    Investment Analyst born in October 1963
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1998-07-16
    OF - Director → CIF 0
  • 6
    Manning, Paula
    Recruitment Manager born in August 1962
    Individual (2 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 7
    Dixon, Lucinda Alice Amelia
    Facilities Manager born in April 1968
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Walter, Janet Anne
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1998-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Saleh, Karim
    Investment Banker born in October 1985
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Bassett, Judith Jennifer
    Communications Manager born in August 1948
    Individual (1 offspring)
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 12
    Philipp, Mark Patrick
    Born in October 1980
    Individual (1 offspring)
    Officer
    2002-02-15 ~ now
    OF - Director → CIF 0
  • 13
    De Lisle, Charles Andrew Everard
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 2001-10-01
    OF - Director → CIF 0
  • 14
    Boudargham, David Chakib
    Born in December 1978
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Harris, Philippa Jill Olivier
    Script Editor born in March 1967
    Individual (40 offsprings)
    Officer
    1993-07-09 ~ 1997-04-01
    OF - Director → CIF 0
  • 16
    Mccleave, Simon David
    Script Writer born in August 1969
    Individual (5 offsprings)
    Officer
    1997-04-05 ~ 1998-07-21
    OF - Director → CIF 0
  • 17
    Zitkute, Agne
    Investment Banker born in January 1973
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2014-02-28
    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 GBP2024-04-05
10 GBP2023-04-05
Net Assets/Liabilities
10 GBP2024-04-05
10 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
10 GBP2024-04-05
10 GBP2023-04-05

  • 27 COLVILLE ROAD LIMITED
    Info
    Registered number 02437637
    27 Colville Road, London W11 2BT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-30 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.