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 7
  • 1
    Mr Afshin Tamadon
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2019-11-14 ~ 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
    Ms Halina Mazurkiewicz
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2019-11-14 ~ 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
  • 3
    Mr Ben Little
    Born in June 1986
    Individual (2 offsprings)
    Person with significant control
    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
    Mason, Maximilian Oliver
    Director born in March 1996
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Miss Rachel O'loughlin
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    Mr Desmond Kevin O'hare
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    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
  • 7
    Osman, Leyla Patricia, Dr
    Physiotherapist born in June 1968
    Individual (1 offspring)
    Officer
    2005-10-27 ~ now
    OF - Director → CIF 0
    Osman, Leyla Patricia, Dr
    Individual (1 offspring)
    Officer
    2005-10-27 ~ now
    OF - Secretary → CIF 0
    Dr Leyla Patricia Osman
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    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
Ceased 11
  • 1
    Little, Ben
    Musician born in June 1986
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Stylianou, Andreas
    Estate Agent Company Director
    Individual (4 offsprings)
    Officer
    1995-07-18 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 3
    Case, Lucy
    Art Editor Director born in February 1972
    Individual
    Officer
    1998-03-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 4
    Oxenham, Thomas Clifford
    Director born in May 1941
    Individual
    Officer
    1995-07-18 ~ 1996-04-22
    OF - Director → CIF 0
  • 5
    Williams, Lisa
    Marketing / Sales Executive born in April 1956
    Individual
    Officer
    1996-04-22 ~ 2005-10-27
    OF - Director → CIF 0
    Williams, Lisa
    Individual
    Officer
    1998-03-23 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 6
    Mr Roman Scott
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    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
  • 7
    Higgins, Claire
    Investment Manager born in November 1977
    Individual
    Officer
    2003-11-01 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    O`brien, Kelli Marie
    Lawyer born in April 1969
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2003-10-30
    OF - Director → CIF 0
  • 9
    Mann, Stacy Michelle
    Publicist
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 1998-03-23
    OF - Director → CIF 0
    Officer
    1996-04-22 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Director → 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
    19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1995-07-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.