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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 18
  • 1
    Henderson, Tessa Ann Elizabeth
    Born in October 1946
    Individual (1 offspring)
    Officer
    1996-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Hencken, Christopher Michael
    Born in January 1970
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Baird, James Robert
    Born in December 1972
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2007-08-18
    OF - Director → CIF 0
  • 4
    Weerakkody, Ruwan Alwis, Dr
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Lisbeth Anne
    Born in June 1956
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1993-05-29
    OF - Director → CIF 0
  • 6
    Hough, Kathryn Mary
    Born in March 1970
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    Pathiraja, Anuri Angela, Dr
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Lester, Andrew Martin
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 1996-05-31
    OF - Director → CIF 0
    Lester, Andrew Martin
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    Norquay, Sandra Jane, Dr
    Born in April 1971
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2007-08-18
    OF - Director → CIF 0
  • 10
    Lester, Alice Elizabeth
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Purnell, Marianne
    Born in April 1963
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1992-08-12
    OF - Director → CIF 0
  • 12
    Pearson, Catherine Mary
    Born in July 1977
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2016-10-18
    OF - Director → CIF 0
  • 13
    Lawton, Joanne Elizabeth
    Born in August 1964
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1999-09-14
    OF - Director → CIF 0
  • 14
    Gunz, Jonathan Philip
    Born in January 1978
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2016-10-18
    OF - Director → CIF 0
  • 15
    Potter, Joanna Jill
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Potter, Joanna Jill
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Purnell, Robert Ernest
    Individual (1 offspring)
    Officer
    1992-05-29 ~ 1992-08-12
    OF - Secretary → CIF 0
  • 17
    Potter, Miriam Jill
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ now
    OF - Director → CIF 0
    Potter, Miriam Jill
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 18
    Smith, Timothy Michael
    Born in August 1966
    Individual (4 offsprings)
    Officer
    1996-06-27 ~ 1999-09-14
    OF - Director → CIF 0
parent relation
Company in focus

27 HILLFIELD ROAD MANAGEMENT LIMITED

Period: 1992-05-29 ~ now
Company number: 02718593
Registered name
27 HILLFIELD ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-24
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-24
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-24
Equity
1 GBP2025-05-24
1 GBP2024-05-31

  • 27 HILLFIELD ROAD MANAGEMENT LIMITED
    Info
    Registered number 02718593
    27 Hillfield Road, London NW6 1QD
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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.