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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 5
  • 1
    Mr Desmond Kevin O'hare
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Afshin Tamadon
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Osman, Leyla Patricia, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ now
    OF - Director → CIF 0
    Osman, Leyla Patricia, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ now
    OF - Secretary → CIF 0
    Dr Leyla Patricia Osman
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ms Halina Mazurkiewicz
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mason, Maximilian Oliver
    Born in March 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
    Mr Maximilian Oliver Mason
    Born in March 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Williams, Lisa
    Marketing / Sales Executive born in April 1956
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2005-10-27
    OF - Director → CIF 0
    Williams, Lisa
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 2
    Little, Ben
    Musician born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2024-10-10
    OF - Director → CIF 0
    Mr Ben Little
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stylianou, Andreas
    Estate Agent Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 4
    Mann, Stacy Michelle
    Publicist
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1998-03-23
    OF - Director → CIF 0
    Officer
    icon of calendar 1996-04-22 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 5
    Higgins, Claire
    Investment Manager born in November 1977
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 6
    Oxenham, Thomas Clifford
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1996-04-22
    OF - Director → CIF 0
  • 7
    Miss Rachel O'loughlin
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Case, Lucy
    Art Editor Director born in February 1972
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 9
    O`brien, Kelli Marie
    Lawyer born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2003-10-30
    OF - Director → CIF 0
  • 10
    Mr Roman Scott
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Director → CIF 0
  • 12
    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, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

52 HILLFIELD ROAD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Debtors
2,444 GBP2024-07-31
1,987 GBP2023-07-31
Cash at bank and in hand
1,126 GBP2024-07-31
3,309 GBP2023-07-31
Current Assets
3,570 GBP2024-07-31
5,296 GBP2023-07-31
Creditors
Current
2,726 GBP2024-07-31
2,933 GBP2023-07-31
Net Current Assets/Liabilities
844 GBP2024-07-31
2,363 GBP2023-07-31
Total Assets Less Current Liabilities
844 GBP2024-07-31
2,363 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
841 GBP2024-07-31
2,360 GBP2023-07-31
Equity
844 GBP2024-07-31
2,363 GBP2023-07-31
  • 52 HILLFIELD ROAD LIMITED
    Info
    Registered number 03081294
    icon of address19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    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.