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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 4
  • 1
    Moufarrige, David George
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Frances Jane
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ now
    OF - Director → CIF 0
    Kelly, Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-25 ~ now
    OF - Secretary → CIF 0
    Mrs Frances Jane Kelly
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-16 ~ 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
    Smillie, Maia Alexandra
    Born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Ngai, Li Wa
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-25 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Marks, Julian Harry
    Portfolio Manager born in September 1976
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2018-05-12
    OF - Director → CIF 0
  • 2
    Morris, Patricia
    Psychotherapist born in September 1949
    Individual
    Officer
    icon of calendar 1999-11-27 ~ 2012-07-24
    OF - Director → CIF 0
    Morris, Patricia
    Psychotherapist
    Individual
    Officer
    icon of calendar 1999-11-27 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 3
    Hickey, Oliver Patrick
    Typographer born in February 1949
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1999-04-30
    OF - Director → CIF 0
    Hickey, Oliver Patrick
    Typographer
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Christou, Philip George
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 5
    Keating, Joel Adam
    Casting Assistant born in April 1989
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2018-05-12
    OF - Director → CIF 0
    icon of calendar 2017-02-01 ~ 2021-04-25
    OF - Director → CIF 0
  • 6
    Watkins, Margaret Mary
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
  • 7
    Moufarrige, David George
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 8
    Salmon, Charles Nathan
    Barrister born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Campbell, Douglas Bishop
    Writer born in October 1953
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1999-11-27
    OF - Director → CIF 0
  • 10
    Leuchter, Christopher Adam
    Banking born in March 1958
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Beigel, Florian Heinz
    Architect born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 2018-08-25
    OF - Director → CIF 0
    Beigel, Florian Heinz
    Architect
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-24 ~ 2018-08-25
    OF - Secretary → CIF 0
  • 12
    Mrs Frances Jane Kelly
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2020-01-17
    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
  • 13
    Toman, Gerardine
    Counsellor born in November 1953
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2018-05-12
    OF - Director → CIF 0
  • 14
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

17 TANZA ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,725 GBP2024-04-30
3,725 GBP2023-04-30
Current Assets
6,853 GBP2024-04-30
2,886 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,823 GBP2023-04-30
Equity
635 GBP2024-04-30
-3,212 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • 17 TANZA ROAD LIMITED
    Info
    Registered number 03170603
    icon of address17 Tanza Road, London NW3 2UA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-11 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.