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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
Active 3
  • 1
    Weidner, John Stephen
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-16 ~ now
    OF - Director → CIF 0
    Weidner, John Stephen
    Engineering Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ now
    OF - Secretary → CIF 0
    Weidner, John Stephen
    Individual (1 offspring)
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bond, Edward Peter Alexander
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Faith, Karen Mena
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Weidner, John Stephen
    Railway Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2008-07-23
    OF - Secretary → CIF 0
    Mr John Stephen Weidner
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Welpton, Scott David
    Banker
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Hanney, David George
    Chartered Surveyor born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Wheeler, Jeremy
    Consultant born in December 1975
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Mr Edward Peter Alexander Bond
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ison, Jeremy Mark
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Hamp, Charlotte
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1999-06-04
    OF - Director → CIF 0
  • 8
    Delion, Sylvain Claude Jean-louis
    Investment Banker born in September 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-04-23
    OF - Director → CIF 0
    Delion, Sylvain Claude Jean-louis
    Investment Banker
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 9
    Mrs Karen Mena Faith
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Wilkie, Martin
    Systems Analyst born in July 1973
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2001-01-29
    OF - Director → CIF 0
  • 11
    Wild, Ceri
    Report Editor born in July 1970
    Individual
    Officer
    icon of calendar 2004-08-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    O'hare, John Liam, Dr
    Doctor born in July 1976
    Individual
    Officer
    icon of calendar 2009-06-09 ~ 2012-04-19
    OF - Director → CIF 0
  • 13
    Arnold, Annette Kay
    Pharmacist born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 14
    Owen, Roger Edwardes
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 15
    Mani, Shama, Dr
    Doctor born in November 1976
    Individual
    Officer
    icon of calendar 2004-08-15 ~ 2009-02-02
    OF - Director → CIF 0
    Mani, Shama, Dr
    Hospital Doctor
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-02-16 ~ 1994-02-16
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-16 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 HILLTOP ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 12 HILLTOP ROAD LIMITED
    Info
    Registered number 02899146
    icon of address12 Hilltop Road, London NW6 2PY
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.