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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 18
  • 1
    Elliott, Sophia
    Individual (1 offspring)
    Officer
    2011-08-27 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Hillbeck, Stephanie Joy
    Accountant born in June 1973
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Director → CIF 0
  • 5
    Russell, James
    Dentist born in July 1976
    Individual (7 offsprings)
    Officer
    2003-06-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 6
    Lingard, Richard James, Doctor
    It/Financial Consultant born in June 1969
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Scroggs, James, Ba
    Advertising Director born in June 1971
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2000-06-01
    OF - Director → CIF 0
  • 8
    Landham, Rowena Roshanthi, Dr
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ now
    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
  • 9
    Proddow, Charles William Nigel
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-06-14
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    1996-05-31 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 11
    Ward, Diana
    Chartered Accountant born in April 1967
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2006-06-23
    OF - Director → CIF 0
    Ward, Diana
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 12
    Elliott, Simon Christopher
    Solicitor 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
  • 13
    Tissiman, Clare
    Mother born in June 1963
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    Boston, Suzanne Cathryn
    Sales Director Book Publishing born in July 1963
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Director → CIF 0
    Boston, Suzanne Cathryn
    Sales Director Book Publishing
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 16
    Carlsen, Charlotte
    Management Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 17
    Williams, Rebecca
    Trader born in April 1979
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2007-04-10
    OF - Director → CIF 0
  • 18
    Root, Graham John
    Banker born in June 1975
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2011-08-07
    OF - Director → CIF 0
    Root, Graham John
    Banker
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2011-08-07
    OF - Secretary → 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 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.