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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 21
  • 1
    Graham, Sally Mcgillivray
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Miss Sally Mcgillivray Graham
    Born in February 1969
    Individual (7 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
  • 2
    Mills, Soren
    Marketing born in July 1966
    Individual (1 offspring)
    Officer
    2000-11-24 ~ 2002-04-03
    OF - Director → CIF 0
  • 3
    Faust, Saul Nicholas, Doctor
    Doctor born in September 1968
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 2006-06-20
    OF - Director → CIF 0
    Faust, Saul Nicholas, Doctor
    Individual (1 offspring)
    Officer
    1999-01-17 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 4
    Hirani, Amir
    Vp Banking born in May 1960
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1999-08-20
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 1993-08-31
    OF - Nominee Director → CIF 0
  • 6
    Butler, Liam
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Croxford, Neil
    Bank Employee born in December 1975
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2014-08-21
    OF - Director → CIF 0
    Croxford, Neil
    Individual (7 offsprings)
    Officer
    2009-06-07 ~ 2014-05-11
    OF - Secretary → CIF 0
  • 8
    Hart, Frederick
    Management Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1999-08-21
    OF - Director → CIF 0
    Hart, Frederick
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 9
    Ms Sinead Eileen O'shea
    Born in June 1974
    Individual (1 offspring)
    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
  • 10
    Bauer, Ariel
    Equity Analyst born in October 1970
    Individual (1 offspring)
    Officer
    1999-08-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Hendrickson, Leonard Andrew
    Banker born in October 1967
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2016-01-27
    OF - Director → CIF 0
  • 12
    Edwards, Estella Patricia
    Librarian born in September 1939
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Oliver, Tony
    Company Director - Office Interior Design & Fittin born in December 1951
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 14
    Zazzera, Lidia
    Analyst born in May 1962
    Individual (1 offspring)
    Officer
    1999-08-21 ~ 2000-11-24
    OF - Director → CIF 0
  • 15
    Dale, Philippa Lalonde
    Banker born in July 1966
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2017-08-21
    OF - Director → CIF 0
  • 16
    Kitching, Kevin
    Born in November 1973
    Individual (1 offspring)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Kitching, Kevin
    Individual (1 offspring)
    Officer
    2014-05-11 ~ now
    OF - Secretary → CIF 0
    Kitching, Kevin
    Lawyer
    Individual (1 offspring)
    2007-07-13 ~ 2009-06-07
    OF - Secretary → CIF 0
    Mr. Kevin Gerard Kitching
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Chen, Ofir
    Self Employed born in January 1980
    Individual (25 offsprings)
    Officer
    2003-01-31 ~ 2005-01-19
    OF - Director → CIF 0
  • 18
    Longley, Maxine
    Pharmacist born in June 1960
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Naylor, Roger
    Banking born in January 1975
    Individual (1 offspring)
    Officer
    2002-04-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 20
    Frank, Lynne
    Television Exec born in July 1966
    Individual (8 offsprings)
    Officer
    2000-11-24 ~ 2010-11-19
    OF - Director → CIF 0
    Frank, Lynne
    Individual (8 offsprings)
    Officer
    2006-06-10 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-08-21 ~ 1993-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MYHOME LIMITED

Period: 1992-08-21 ~ now
Company number: 02741883
Registered name
MYHOME LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,500 GBP2024-08-31
2,500 GBP2023-08-31
Net Assets/Liabilities
2,500 GBP2024-08-31
2,500 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2,500 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2,500 GBP2024-08-31
2,500 GBP2023-08-31

  • MYHOME LIMITED
    Info
    Registered number 02741883
    22, Flat D Woodchurch Road, London NW6 3PN
    PRIVATE LIMITED COMPANY incorporated on 1992-08-21 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.