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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 20
  • 1
    Landham, Rowena Roshanthi, Dr
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2026-07-01
    OF - Director → CIF 0
    Dr Rowena Roshanthi Landham
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Root, Graham John
    Born in June 1975
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2011-08-07
    OF - Director → CIF 0
    Root, Graham John
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2011-08-07
    OF - Secretary → CIF 0
  • 3
    Elliott, Simon Christopher
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2022-05-06
    OF - Director → CIF 0
    Mr Simon Christopher Elliott
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 4
    Williams, Rebecca
    Born in April 1979
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2007-04-10
    OF - Director → CIF 0
  • 5
    Tissiman, Clare
    Born in June 1963
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Director → CIF 0
  • 6
    Proddow, Charles William Nigel
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Scroggs, James, Ba
    Born in June 1971
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 8
    Elliott, Sophia
    Individual (1 offspring)
    Officer
    2011-08-27 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 9
    Hammer, Brigette
    Consultant born in October 1986
    Individual (1 offspring)
    Officer
    2022-05-06 ~ 2025-08-21
    OF - Director → CIF 0
    Miss Brigette Hammer
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2022-05-06 ~ 2025-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Hillbeck, Stephanie Joy
    Born in June 1973
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 12
    Boston, Suzanne Cathryn
    Born in July 1963
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Director → CIF 0
    Boston, Suzanne Cathryn
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 13
    Cooper, Leith
    Born in August 1971
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    Mr Leith Cooper
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Russell, James
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 15
    Carlsen, Charlotte
    Born in November 1971
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 16
    Ward, Diana
    Born in April 1967
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2006-06-23
    OF - Director → CIF 0
    Ward, Diana
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 17
    Lingard, Richard James, Doctor
    Born in June 1969
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 18
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Director → CIF 0
  • 19
    Landham, Priyan Rajakone
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Holmes, Miranda Verity Alice
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    Miss Miranda Verity Alice Holmes
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2026-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

73 DISRAELI ROAD LIMITED

Period: 1996-05-31 ~ now
Company number: 03205949 07609182... (more)
Registered name
73 DISRAELI ROAD LIMITED - now 07609182... (more)
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 GBP2025-05-31
3 GBP2024-05-31
Net Current Assets/Liabilities
372 GBP2025-05-31
222 GBP2024-05-31
Total Assets Less Current Liabilities
375 GBP2025-05-31
225 GBP2024-05-31
Net Assets/Liabilities
375 GBP2025-05-31
225 GBP2024-05-31
Equity
375 GBP2025-05-31
225 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • 73 DISRAELI ROAD LIMITED
    Info
    Registered number 03205949
    Flat 3, 73 Disraeli Road, London SW15 2DR
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.