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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 19
  • 1
    Wood, Tracey Alison
    Solicitor
    Individual (84 offsprings)
    Officer
    1996-11-22 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 2
    Higgins, Toby
    Musical Directo born in August 1981
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2025-04-25
    OF - Director → CIF 0
    Mr Toby Higgins
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2016-10-26 ~ 2025-04-25
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rushton, Rosa Tierney
    Born in June 1996
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    King, Jacqueline Anne
    Clerical born in April 1972
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2004-04-12
    OF - Director → CIF 0
    King, Jacqueline Anne
    Clerical
    Individual (1 offspring)
    Officer
    1997-10-20 ~ 2004-04-12
    OF - Secretary → CIF 0
  • 5
    Webb, Andrew Beresford
    Director born in May 1944
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Cumbers, Jamie
    Born in November 1994
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Catherine
    Retail Manager born in December 1973
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2016-03-22
    OF - Director → CIF 0
    Harrison, Catherine
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 8
    Qiu, Tingyi
    Banking born in March 1975
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2023-02-28
    OF - Director → CIF 0
    Qui, Tingyi
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ 2015-04-25
    OF - Secretary → CIF 0
    Qiu, Tingyi
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2023-02-28
    OF - Secretary → CIF 0
    Miss Tingyi Qiu
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-08 ~ 2019-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hayward, Matthew Alexander
    Sales born in April 1972
    Individual (3 offsprings)
    Officer
    1997-10-20 ~ 2003-11-28
    OF - Director → CIF 0
  • 10
    Ross, Rebecca Kirsteen Nirmali
    Born in November 1986
    Individual (1 offspring)
    Officer
    2016-08-21 ~ now
    OF - Director → CIF 0
    Miss Rebecca Kirsteen Nirmali Ross
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2016-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Smith, Andrew Macdonald
    Solicitor born in July 1961
    Individual (20 offsprings)
    Officer
    1996-11-22 ~ 1997-10-20
    OF - Director → CIF 0
  • 12
    Burton, Harriet
    Business Analyst born in May 1987
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2016-10-20
    OF - Director → CIF 0
  • 13
    Fielding, Justine
    Training Manager born in February 1968
    Individual (1 offspring)
    Officer
    1999-12-14 ~ 2000-09-15
    OF - Director → CIF 0
  • 14
    Fletcher, Daniel
    Marketing born in October 1976
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Lad, Raksha
    Marketing Manager born in July 1970
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2003-05-30
    OF - Director → CIF 0
  • 16
    Ginn, Antony Thomas
    Police Officer born in January 1972
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2011-10-19
    OF - Director → CIF 0
  • 17
    Muirhead, James Denis
    Advertising Accounts Manager born in October 1970
    Individual (1 offspring)
    Officer
    2005-06-25 ~ 2013-08-09
    OF - Director → CIF 0
  • 18
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30 02871209
    2 Luke Street, London
    Dissolved Corporate (6 parents, 143 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    OF - Nominee Director → CIF 0
  • 19
    3rd Floor, 2 Luke Street, London
    Corporate (252 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

29 OLD HILL LIMITED

Period: 1996-11-22 ~ now
Company number: 03282866
Registered name
29 OLD HILL LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-30
3 GBP2023-12-01
Current Assets
1,340 GBP2024-11-30
4,925 GBP2023-12-01
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-12-01
Net Current Assets/Liabilities
1,340 GBP2024-11-30
4,925 GBP2023-12-01
Total Assets Less Current Liabilities
1,343 GBP2024-11-30
4,928 GBP2023-12-01
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-12-01
Net Assets/Liabilities
1,343 GBP2024-11-30
4,928 GBP2023-12-01
Equity
1,343 GBP2024-11-30
4,928 GBP2023-12-01
Average Number of Employees
02023-12-02 ~ 2024-11-30
02022-12-01 ~ 2023-12-01

  • 29 OLD HILL LIMITED
    Info
    Registered number 03282866
    Flat 1 29 Old Hill, Chislehurst BR7 5LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-22 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    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 April 2026 and licensed under the Open Government Licence v3.0.