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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 20
  • 1
    Moremo, James Marcus
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Burgon, James David
    Chartered Accountant born in March 1967
    Individual (17 offsprings)
    Officer
    2002-10-24 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Perminas, Martin
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Perminas, Martin
    Accountant born in June 1959
    Individual (4 offsprings)
    1996-09-09 ~ 2014-08-05
    OF - Director → CIF 0
  • 4
    Bates, Herbert Geoffrey Charles
    Self Employed Marketing Consultant born in December 1927
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Parker, Willa
    Retired Economist born in March 1920
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1996-09-09
    OF - Director → CIF 0
  • 6
    Duff, Duncan John
    Actor born in June 1962
    Individual (1 offspring)
    Officer
    1993-07-31 ~ 1996-06-11
    OF - Director → CIF 0
    Duff, Duncan John
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 7
    Lawson (london) Limited
    Individual (33 offsprings)
    Officer
    1992-02-28 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
  • 8
    Nolan, Timothy James
    Marketing Manager born in May 1969
    Individual (8 offsprings)
    Officer
    1998-08-03 ~ 2002-02-27
    OF - Director → CIF 0
  • 9
    Gill, Christopher Thomas
    Born in December 1962
    Individual (56 offsprings)
    Officer
    1992-02-28 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 10
    Springall, John Robin
    Mastering Engineer born in July 1956
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 1994-07-29
    OF - Director → CIF 0
    Springall, John Robin
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 11
    Massimo Di Roccasecca, Valerio Camillo Francesco, Prince
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Prince Valerio Camillo Francesco Massimo Di Roccasecca
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Farrer, Thomas
    Banker born in February 1977
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2010-04-07
    OF - Director → CIF 0
  • 13
    Norrish, Kevin
    Economist born in April 1964
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2002-02-27
    OF - Director → CIF 0
    Norrish, Kevin
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 14
    Van Eyseren, Olivier Luc Andre
    Banker born in January 1972
    Individual (3 offsprings)
    Officer
    1997-03-17 ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Mceuen, Ronald Duncan
    Consultant born in April 1942
    Individual (5 offsprings)
    Officer
    2002-12-11 ~ 2024-02-05
    OF - Director → CIF 0
    Ronald Duncan Mceuen
    Born in April 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    PE - Has significant influence or controlCIF 0
  • 16
    Marvel, Jacqueline Marie Francoise Ghislaine
    Scientist & Immunologist born in April 1957
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Conrathe, Emma Louise
    Company Secretary born in November 1967
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1997-09-05
    OF - Director → CIF 0
  • 18
    Schaefer, Teresa Evelyn
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ 2026-03-12
    OF - Director → CIF 0
    Mrs Teresa Evelyn Schaefer
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    PE - Has significant influence or controlCIF 0
  • 19
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    C/o Ringley Chartered Surveyors, 343-349 Royal College St Camdentow, London
    Active Corporate (10 parents, 194 offsprings)
    Officer
    2003-03-13 ~ 2007-09-07
    OF - Director → CIF 0
  • 20
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    69 Fortess Road, Kentish Town, London
    Active Corporate (41 parents, 581 offsprings)
    Officer
    2001-07-01 ~ 2002-02-27
    OF - Secretary → CIF 0
    2002-02-27 ~ 2007-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

H W F NUMBER TWO HUNDRED AND SIX LIMITED

Period: 1992-03-04 ~ now
Company number: 02693476
Registered name
H W F NUMBER TWO HUNDRED AND SIX LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
7 GBP2025-06-30
7 GBP2024-06-30
Net Current Assets/Liabilities
7 GBP2025-06-30
7 GBP2024-06-30
Equity
Called up share capital
7 GBP2025-06-30
7 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
Amounts falling due within one year
7 GBP2025-06-30
7 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2025-06-30
7 shares2024-06-30

  • H W F NUMBER TWO HUNDRED AND SIX LIMITED
    Info
    Registered number 02693476
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 April 2026 and licensed under the Open Government Licence v3.0.