logo
explain how to read the page

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 14
  • 1
    Millarch, Francisco Eugenio Ziccarelli
    Born in August 1972
    Individual (1 offspring)
    Officer
    2000-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Shillington, Polly Margaret
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Wu, Emily Yian
    Born in October 2000
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Liu, Meiqin
    Recruitment Consultant born in February 1962
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Collins, Simon
    Business Analyst born in April 1960
    Individual (63 offsprings)
    Officer
    1998-04-15 ~ 2013-07-25
    OF - Director → CIF 0
    Collins, Simon
    Individual (63 offsprings)
    Officer
    2000-03-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 6
    Harraway, James Keith
    Chartered Accountant born in November 1979
    Individual (21 offsprings)
    Officer
    2009-05-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 7
    Farrer, Jenett Mabella
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ now
    OF - Director → CIF 0
    Farrer, Jenett Mabella
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Rorison, Isobel Flora
    Production Manager born in October 1966
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 2000-03-10
    OF - Director → CIF 0
    Rorison, Isobel Flora
    Production Manager
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 9
    Jameson, Susan Alice
    Buyer/Wallis born in January 1965
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-08-13
    OF - Director → CIF 0
  • 10
    Pitt, Jonathan Michael
    Public Relations Director born in August 1972
    Individual (9 offsprings)
    Officer
    2014-07-17 ~ 2017-07-25
    OF - Director → CIF 0
  • 11
    Whalley, Annabel Julia Helen
    Sales Executive born in June 1966
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 12
    Lapsley, Angus Charles William
    Civil Servant born in March 1970
    Individual (1 offspring)
    Officer
    1997-08-13 ~ 2006-05-09
    OF - Director → CIF 0
  • 13
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    1994-05-09 ~ 1994-11-01
    OF - Nominee Director → CIF 0
  • 14
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 295 offsprings)
    Officer
    1994-05-09 ~ 1994-11-01
    OF - Nominee Director → CIF 0
    1994-05-09 ~ 1994-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

67 NETHERWOOD ROAD LIMITED

Period: 1994-11-10 ~ now
Company number: 02927143
Registered names
67 NETHERWOOD ROAD LIMITED - now 01611932
TYROLESE (290) LIMITED - 1994-11-10 02646816... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-05
4 GBP2023-04-05
Net Assets/Liabilities
4 GBP2024-04-05
4 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
4 GBP2024-04-05
4 GBP2023-04-05

  • 67 NETHERWOOD ROAD LIMITED
    Info
    TYROLESE (290) LIMITED - 1994-11-10
    Registered number 02927143
    67 Netherwood Road, London W14 0BP
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.