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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 3
  • 1
    Thomas, Peter
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Selina Jane Ariane
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Purcell, Christian
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ now
    OF - Director → CIF 0
    Purcell, Christian
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Secretary → CIF 0
    Mr Christian Thomas Purcell
    Born in September 1978
    Individual (2 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
Ceased 12
  • 1
    Hopkins, Helen
    University - Research Manager born in January 1981
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2014-08-28
    OF - Director → CIF 0
    Hopkins, Helen
    Ngo
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 2
    Jenkins, Nina Catherine
    Graphic Designer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 1998-09-25
    OF - Director → CIF 0
    Jenkins, Nina Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 3
    Cozzolino, Philippa Claire
    Headhunter born in May 1983
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    Saran, Kiran
    Management Adviser And Researcher born in March 1964
    Individual
    Officer
    icon of calendar 2024-01-24 ~ 2024-01-24
    OF - Director → CIF 0
  • 5
    Major, Helen
    Estate Agent born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 6
    Uziell-hamilton, Amanda Louise
    Letting Agent born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1997-11-01
    OF - Director → CIF 0
    Uziell-hamilton, Amanda Louise
    Letting Agent
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 7
    Slyne, Deirdre
    Banker born in October 1977
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2016-12-09
    OF - Director → CIF 0
    Mrs Deirdre Slyne
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Nolan, Hugh
    Solicitor born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ 2023-10-27
    OF - Director → CIF 0
    Mr Hugh Nolan
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Okolo, Rosemary
    Producer born in August 1962
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2010-08-26
    OF - Director → CIF 0
  • 10
    Church, Rachael
    Journalist born in April 1970
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2006-10-30
    OF - Director → CIF 0
    Church, Rachael
    Journalist
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 11
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-08-21 ~ 1995-08-21
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-08-21 ~ 1995-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

114 HIGHGATE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-24
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-24
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-24
Equity
100 GBP2024-08-24
100 GBP2023-08-31

  • 114 HIGHGATE ROAD MANAGEMENT LIMITED
    Info
    Registered number 03093201
    icon of address114 Highgate Road, London NW5 1PB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.