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 3
  • 1
    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
  • 2
    Graham, Sally Mcgillivray
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
    Miss Sally Mcgillivray Graham
    Born in February 1969
    Individual (4 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
  • 3
    Kitching, Kevin
    Lawyer 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
    Mr. Kevin Gerard Kitching
    Born in November 1973
    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
Ceased 19
  • 1
    Bauer, Ariel
    Equity Analyst born in October 1970
    Individual
    Officer
    1999-08-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Zazzera, Lidia
    Analyst born in May 1962
    Individual
    Officer
    1999-08-21 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Dale, Philippa Lalonde
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2017-08-21
    OF - Director → CIF 0
  • 4
    Faust, Saul Nicholas, Doctor
    Doctor born in September 1968
    Individual
    Officer
    1994-07-15 ~ 2006-06-20
    OF - Director → CIF 0
    Faust, Saul Nicholas, Doctor
    Individual
    Officer
    1999-01-17 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 5
    Frank, Lynne
    Television Exec born in July 1966
    Individual
    Officer
    2000-11-24 ~ 2010-11-19
    OF - Director → CIF 0
    Frank, Lynne
    Individual
    Officer
    2006-06-10 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 6
    Hendrickson, Leonard Andrew
    Banker born in October 1967
    Individual
    Officer
    2015-10-15 ~ 2016-01-27
    OF - Director → CIF 0
  • 7
    Oliver, Tony
    Company Director - Office Interior Design & Fittin born in December 1951
    Individual
    Officer
    2010-11-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-08-21 ~ 1993-08-31
    OF - Nominee Director → CIF 0
  • 9
    Croxford, Neil
    Bank Employee born in December 1975
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2014-08-21
    OF - Director → CIF 0
    Croxford, Neil
    Individual (6 offsprings)
    Officer
    2009-06-07 ~ 2014-05-11
    OF - Secretary → CIF 0
  • 10
    Edwards, Estella Patricia
    Librarian born in September 1939
    Individual
    Officer
    1992-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Hart, Frederick
    Management Consultant born in August 1948
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-08-21
    OF - Director → CIF 0
    Hart, Frederick
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-01-17
    OF - Secretary → CIF 0
  • 12
    Longley, Maxine
    Pharmacist born in June 1960
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Hirani, Amir
    Vp Banking born in May 1960
    Individual
    Officer
    1997-06-26 ~ 1999-08-20
    OF - Director → CIF 0
  • 14
    Naylor, Roger
    Banking born in January 1975
    Individual
    Officer
    2002-04-04 ~ 2006-07-17
    OF - Director → CIF 0
  • 15
    Butler, Liam
    Company Director born in June 1947
    Individual
    Officer
    1997-06-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Kitching, Kevin
    Lawyer
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2009-06-07
    OF - Secretary → CIF 0
  • 17
    Chen, Ofir
    Self Employed born in January 1980
    Individual (21 offsprings)
    Officer
    2003-01-31 ~ 2005-01-19
    OF - Director → CIF 0
  • 18
    Mills, Soren
    Marketing born in July 1966
    Individual
    Officer
    2000-11-24 ~ 2002-04-03
    OF - Director → CIF 0
  • 19
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-08-21 ~ 1993-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYHOME LIMITED

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 GBP2023-08-31
2,500 GBP2022-08-31
Net Assets/Liabilities
2,500 GBP2023-08-31
2,500 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2,500 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2,500 GBP2023-08-31
2,500 GBP2022-08-31

  • MYHOME LIMITED
    Info
    Registered number 02741883
    22, Flat D Woodchurch Road, London NW6 3PN
    Private Limited Company incorporated on 1992-08-21 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.