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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 12
  • 1
    Pizzorno, Sergio
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Miranda
    Producer
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 3
    Jackson, Zaida
    Born in October 1988
    Individual (1 offspring)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Van Crevelo, Karen Beryl
    Interior Designer born in October 1964
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1998-01-14
    OF - Director → CIF 0
  • 5
    Stevens, Philippa Susan
    Personnel Manager born in May 1964
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 6
    Starkey, Jason
    Artist born in August 1967
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2016-04-26
    OF - Director → CIF 0
  • 7
    Von Kimakowitz, Ernst
    Born in April 1971
    Individual (1 offspring)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gupta, Sharad
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 2026-02-02
    OF - Director → CIF 0
    Gupta, Sharad
    Company Director
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 9
    Glover, Charles Edward Merriam
    Ao Manager born in March 1967
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Roos, Bruno
    Born in March 1968
    Individual (1 offspring)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Roos, Bruno
    Investment Manager born in March 1968
    Individual (1 offspring)
    1998-01-25 ~ 1999-10-01
    OF - Director → CIF 0
    Roos, Bruno
    Investment Manager
    Individual (1 offspring)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Nominee Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1994-12-01 ~ 1994-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

73 SHIRLAND ROAD LIMITED

Period: 1994-12-01 ~ now
Company number: 02997270
Registered name
73 SHIRLAND ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
64,246 GBP2024-12-31
61,123 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-60,143 GBP2024-12-31
-56,580 GBP2023-12-31
Net Current Assets/Liabilities
5,047 GBP2024-12-31
5,397 GBP2023-12-31
Net Assets/Liabilities
3,566 GBP2024-12-31
3,566 GBP2023-12-31
Equity
3,566 GBP2024-12-31
3,566 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 73 SHIRLAND ROAD LIMITED
    Info
    Registered number 02997270
    88-90 Baker Street, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 April 2026 and licensed under the Open Government Licence v3.0.