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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 16
  • 1
    Mortier, Catherine
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Mortier, Catherine
    Charity Administrator
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Myers, Deborah Miriam
    Opera Singer born in April 1971
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2006-08-07
    OF - Director → CIF 0
  • 3
    Taub, Ilana Rachel
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Ms Ilana Rachel Taub
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Myers, Andrew Michael
    Solicitor born in November 1969
    Individual (15 offsprings)
    Officer
    1996-09-13 ~ 2001-06-01
    OF - Director → CIF 0
    Myers, Andrew Michael
    Solicitor
    Individual (15 offsprings)
    Officer
    1996-09-13 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 5
    Kazzab, Amnon
    Property Developer born in September 1952
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Wills, Catherine Martha
    Art Historian born in May 1954
    Individual (7 offsprings)
    Officer
    2006-08-07 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Golding, Vernon George
    Fund Manager born in June 1970
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2000-09-27
    OF - Director → CIF 0
  • 8
    Patel, Sanjay Jayantibhai, Dr
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Wherity, Nicola
    Solicitor born in December 1968
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2003-09-16
    OF - Director → CIF 0
    Wherity, Nicola
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-11-13 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 10
    Scrimgeour, William Michael
    Lawyer born in April 1966
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2006-08-14
    OF - Director → CIF 0
    Scrimgeour, William Michael
    Individual (3 offsprings)
    Officer
    2003-09-16 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 11
    Taub, Katrina Esther
    Retired Diplomat born in August 1926
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2012-06-24
    OF - Director → CIF 0
  • 12
    Lisberg, Paul
    A+R Manager born in December 1966
    Individual (16 offsprings)
    Officer
    1996-09-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Miller, Sheila
    Manager born in May 1952
    Individual (2 offsprings)
    Officer
    1997-07-09 ~ 2004-08-03
    OF - Director → CIF 0
  • 14
    Maclellan, Angus
    Geophysicist born in February 1974
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

17 PARKHILL ROAD LIMITED

Period: 1996-09-13 ~ now
Company number: 03249270
Registered name
17 PARKHILL ROAD LIMITED - now 02512561... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-09-30
4 GBP2023-09-30
Net Assets/Liabilities
4 GBP2024-09-30
4 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
4 GBP2024-09-30
4 GBP2023-09-30

  • 17 PARKHILL ROAD LIMITED
    Info
    Registered number 03249270
    17 Parkhill Road, London NW3 2YH
    PRIVATE LIMITED COMPANY incorporated on 1996-09-13 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.