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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 23
  • 1
    Kay, Joanne
    Production Coordinator born in April 1964
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Spyrakis, Philip Christos
    Accountant born in December 1963
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1995-10-02
    OF - Director → CIF 0
  • 3
    Balmond, Shirley Lynne
    Born in January 1947
    Individual (6 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Ho, Kah Hui
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2002-07-10
    OF - Director → CIF 0
  • 5
    Spyrou, Michael George
    Accountant born in October 1980
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Delaney, Clare Marie
    Receptionist born in August 1978
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2018-01-07
    OF - Director → CIF 0
    Delaney, Clare Marie
    Individual (4 offsprings)
    Officer
    2006-11-11 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 7
    Mikan, Veronika
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Herbert, Judith Ann
    Teacher born in May 1962
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2014-09-30
    OF - Director → CIF 0
    Herbert, Judith Ann
    Teacher
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2006-11-11
    OF - Secretary → CIF 0
  • 9
    Coles, Richard
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2002-01-01
    OF - Director → CIF 0
    Coles, Richard
    Company Director
    Individual (3 offsprings)
    Officer
    1998-08-04 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 10
    Hodgson, Jonathan Mark
    Banker
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 11
    Kay, Adam Ian Mark
    Pattern Cutter born in July 1965
    Individual (3 offsprings)
    Officer
    1999-12-14 ~ 2006-06-12
    OF - Director → CIF 0
  • 12
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (41 offsprings)
    Officer
    1995-10-02 ~ 1999-09-13
    OF - Director → CIF 0
  • 13
    Giannakopoulos, Helena Sophie
    Born in August 1993
    Individual (1 offspring)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 14
    Hodgson, Susannah Rachel
    Publisher born in February 1970
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1998-06-05
    OF - Director → CIF 0
  • 15
    Tschanz, Marc
    Composer born in March 1962
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Spyrakis, Stephanie Jane
    Individual (1 offspring)
    Officer
    1993-10-20 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 17
    Clavin, Marcus
    Banker born in December 1965
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1999-12-14
    OF - Director → CIF 0
  • 18
    Cholerton, Andrew Lee
    Investment Consultancy born in April 1975
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2006-04-10
    OF - Director → CIF 0
  • 19
    O'toole, Francis Henry
    Barrister born in January 1979
    Individual (1 offspring)
    Officer
    2018-01-07 ~ 2020-01-25
    OF - Director → CIF 0
  • 20
    Taliotis, Iliana Maria
    Pr Manager born in April 1977
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Yasmin, Ephia
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2018-01-07 ~ now
    OF - Director → CIF 0
    Yasmin, Ephia, Dr
    Individual (3 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-10-20 ~ 1993-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2 HILLSIDE GARDENS LIMITED

Period: 1993-10-20 ~ now
Company number: 02864548
Registered name
2 HILLSIDE GARDENS LIMITED - now 07008156
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
0 GBP/shares2023-11-01 ~ 2024-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • 2 HILLSIDE GARDENS LIMITED
    Info
    Registered number 02864548
    2 Hillside Gardens, Highgate, London N6 5ST
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.