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
    Landham, Rowena Roshanthi, Dr
    Commissioning Manager Nhs born in January 1954
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Hammer, Brigette
    Consultant born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Miss Brigette Hammer
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2022-05-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cooper, Leith
    Banker born in August 1971
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Director → CIF 0
  • 2
    Russell, James
    Dentist born in July 1976
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Hillbeck, Stephanie Joy
    Accountant born in June 1973
    Individual
    Officer
    2002-06-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Root, Graham John
    Banker born in June 1975
    Individual
    Officer
    2007-04-10 ~ 2011-08-07
    OF - Director → CIF 0
    Root, Graham John
    Banker
    Individual
    Officer
    2007-04-10 ~ 2011-08-07
    OF - Secretary → CIF 0
  • 5
    Elliott, Simon Christopher
    Solicitor born in April 1982
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ 2022-05-06
    OF - Director → CIF 0
    Mr Simon Christopher Elliott
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 6
    Scroggs, James, Ba
    Advertising Director born in June 1971
    Individual
    Officer
    1998-02-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 8
    Proddow, Charles William Nigel
    Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 9
    Lingard, Richard James, Doctor
    It/Financial Consultant born in June 1969
    Individual
    Officer
    1998-02-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Tissiman, Clare
    Mother born in June 1963
    Individual
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Director → CIF 0
  • 11
    Carlsen, Charlotte
    Management Consultant born in November 1971
    Individual
    Officer
    2000-06-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 12
    Elliott, Sophia
    Individual
    Officer
    2011-08-27 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 13
    Boston, Suzanne Cathryn
    Sales Director Book Publishing born in July 1963
    Individual
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Director → CIF 0
    Boston, Suzanne Cathryn
    Sales Director Book Publishing
    Individual
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 14
    Ward, Diana
    Chartered Accountant born in April 1967
    Individual
    Officer
    1998-02-17 ~ 2006-06-23
    OF - Director → CIF 0
    Ward, Diana
    Chartered Accountant
    Individual
    Officer
    1998-02-17 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 15
    Williams, Rebecca
    Trader born in April 1979
    Individual
    Officer
    2005-08-30 ~ 2007-04-10
    OF - Director → CIF 0
parent relation
Company in focus

73 DISRAELI ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
222 GBP2024-05-31
1,500 GBP2023-05-31
Total Assets Less Current Liabilities
225 GBP2024-05-31
1,503 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
225 GBP2024-05-31
1,503 GBP2023-05-31
Equity
225 GBP2024-05-31
1,503 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 73 DISRAELI ROAD LIMITED
    Info
    Registered number 03205949
    Flat 3, 73 Disraeli Road, London SW15 2DR
    Private Limited Company incorporated on 1996-05-31 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.