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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 15
  • 1
    Mrs Omelia Chi Hing Kwan
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alramadhi, Faris
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Fairs Alramadhi
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sonn, David Jonathan
    Solicitor born in April 1963
    Individual (6 offsprings)
    Officer
    ~ 1994-12-18
    OF - Director → CIF 0
  • 4
    Laren, Dawn Elizabeth
    Film Production Assistant born in December 1967
    Individual (7 offsprings)
    Officer
    1994-12-18 ~ 2006-06-22
    OF - Director → CIF 0
  • 5
    Mullins, Tina Maria
    Interior Design born in September 1967
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2006-05-15
    OF - Director → CIF 0
    Mullins, Tina Maria
    Interior Design
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 6
    Ziletti, Gian Paolo
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Gian Paolo Ziletti
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2020-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Campion, Johanna Margaret
    Banker born in May 1966
    Individual (3 offsprings)
    Officer
    1993-07-24 ~ 2004-06-25
    OF - Director → CIF 0
    Campion, Johanna Margaret
    Banker
    Individual (3 offsprings)
    Officer
    1993-07-24 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 8
    Ropert, Harriet Mary
    Born in January 1984
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2021-09-17
    OF - Director → CIF 0
    Miss Harriet Mary Ropert
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Has significant influence or controlCIF 0
  • 9
    Calder, Samantha Jane
    Solicitor born in December 1965
    Individual (162 offsprings)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    ~ 1993-06-06
    OF - Secretary → CIF 0
  • 10
    Morrissey, Michael David
    Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2011-11-04
    OF - Director → CIF 0
    Morrissey, Michael David
    Consultant
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Oliver Charles
    Company Director born in August 1976
    Individual (6 offsprings)
    Officer
    2011-12-11 ~ 2016-04-18
    OF - Director → CIF 0
    Mr Oliver Charles Wilkinson
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Salder, Stuart James
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1993-07-01
    OF - Director → CIF 0
  • 13
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2022-01-07 ~ 2026-02-05
    OF - Secretary → CIF 0
  • 14
    Zatland, Jonathan Anthony
    Retail Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2014-06-18
    OF - Director → CIF 0
  • 15
    REGAL & CO MANAGEMENT LIMITED
    - now 04606273
    MAY & CO. MANAGEMENT LIMITED - 2025-10-07
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

84 CARLTON HILL LIMITED

Period: 1990-05-29 ~ now
Company number: 02506206
Registered name
84 CARLTON HILL LIMITED - now 00961430... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 84 CARLTON HILL LIMITED
    Info
    Registered number 02506206
    383 High Road, London, Greater London NW10 2JR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-29 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.