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 2
  • 1
    Griffey, Michael
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
    Mr Michael Joseph Griffey
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maggi, Jerry
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
    Mr Jerry Ceaser Maggi
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Griffey, Michael Joseph
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2018-09-19
    OF - director → CIF 0
    Griffey, Michael Joseph
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ 2014-09-23
    OF - secretary → CIF 0
  • 2
    Raval, Hitesh
    Individual
    Officer
    1999-03-31 ~ 2002-05-13
    OF - secretary → CIF 0
  • 3
    Maggi, Jerry Ceaser
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 2018-09-19
    OF - director → CIF 0
  • 4
    Mr Marco Emmanuele
    Born in March 1974
    Individual
    Person with significant control
    2021-03-18 ~ 2023-07-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Massimo Corrado Ingarao
    Born in August 1958
    Individual
    Person with significant control
    2020-01-01 ~ 2021-03-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Lum, Fiorella Catherine
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2023-08-15
    OF - director → CIF 0
    Lum, Fiorella Catherine
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2012-11-08
    OF - secretary → CIF 0
  • 7
    Cheng, Judi
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - secretary → CIF 0
  • 8
    215 Suite 3 B, Vlt 1451, Old Bakery Street, Valletta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWNHILL TRADING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
763,000 GBP2024-03-31
769,500 GBP2023-03-31
Current Assets
27,884 GBP2024-03-31
24,682 GBP2023-03-31
Net Current Assets/Liabilities
27,884 GBP2024-03-31
Restated amount
24,682 GBP2023-03-31
Total Assets Less Current Liabilities
790,884 GBP2024-03-31
Restated amount
794,182 GBP2023-03-31
Equity
789,663 GBP2024-03-31
792,503 GBP2023-03-31

  • TOWNHILL TRADING LIMITED
    Info
    Registered number 02504297
    Basement Flat 7, Cheniston Gardens, London W8 6TG
    Private Limited Company incorporated on 1990-05-22 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.