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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 6
  • 1
    Chadder, Rebecca Anne
    Born in November 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcpeak, Clara Elizabeth
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Hashemi, Pedrum
    Born in May 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Cohen, Lian
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Wieckowski, Krzysztof Jerzy
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
    Wieckowski, Krzysztof Jerzy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Krzysztof Jerzy Wieckowski
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Kaczmarek, Natalia
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
    Ms Natalia Kaczmarek
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Jacobs, Abraham
    Production Coordinator born in March 1995
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Robinson, Carl Brian
    Wine Consultant born in May 1964
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 3
    Smith, George Henry
    Finance born in May 1983
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 4
    Wooderson, Michael
    Retired born in January 1941
    Individual
    Officer
    icon of calendar 2014-04-08 ~ 2021-05-07
    OF - Director → CIF 0
    Wooderson, Michael
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 5
    Messina, Virginia
    Employed born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-02-28
    OF - Director → CIF 0
    Messina, Virginia
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-04-16
    OF - Secretary → CIF 0
    Mrs Virginia Messina
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rogerson, Alan James
    Database Manager born in November 1967
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Jacobs, Maya
    Psychoanalyst born in May 1958
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2022-02-04
    OF - Director → CIF 0
    icon of calendar 2024-07-26 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Wooderson, Mary Attracta
    Publican born in January 1940
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2014-04-08
    OF - Director → CIF 0
    Wooderson, Mary Attracta
    Publican
    Individual
    Officer
    icon of calendar 1995-06-13 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 9
    Young, Jeremy Andrew
    Internet Consultant born in September 1966
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Diaz Arredondo Cepeda, Juan Carlos
    Self Employed born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-13 ~ 1995-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 MILL LANE 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 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • 2 MILL LANE LIMITED
    Info
    Registered number 03067750
    icon of addressGround Floor Flat 2 Mill Lane, London NW6 1NS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.