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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
Active 4
  • 1
    Parker, Thomas William
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Thomas William Parker
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-01 ~ 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
  • 2
    Mrs Samantha Leach
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ 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
  • 3
    Hunter-barr, Samantha
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Skippage, Philippa Lucy
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Director → CIF 0
    Skippage, Philippa Lucy
    Doctor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ now
    OF - Secretary → CIF 0
    Miss Philippa Lucy Skippage
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Williams, Alexander Ashley Melville
    Recruitment Consultant born in July 1972
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2007-03-23
    OF - Director → CIF 0
  • 2
    Devlin, Alex James
    Teaching Assistant born in April 1976
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Dick, Barry John
    Wine Technologist born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2018-11-25
    OF - Director → CIF 0
    Mr Barry John Dick
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Short, Caroline Mary
    Journalist
    Individual
    Officer
    icon of calendar 1999-02-14 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 5
    Montague, Donna Jan
    Retail Manager
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 1999-02-14
    OF - Secretary → CIF 0
  • 6
    Short, Jonathan Richard
    Solicitor born in October 1970
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2001-03-19
    OF - Director → CIF 0
  • 7
    Williams, Geraldine
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2007-01-04
    OF - Secretary → CIF 0
  • 8
    Holmes, Amy Alexandra
    Financial Pr born in August 1977
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2002-03-25
    OF - Director → CIF 0
  • 9
    Devlin, Alexandra Jeanette
    Charity Worker born in July 1974
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2005-03-10
    OF - Director → CIF 0
    Devlin, Alexandra Jeanette
    Charity Worker
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-12-15 ~ 1998-01-21
    PE - Nominee Director → CIF 0
    1997-12-15 ~ 1998-01-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-12-15 ~ 1998-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 RUSH HILL ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 26 RUSH HILL ROAD LIMITED
    Info
    Registered number 03480601
    icon of address68 Wick Road, Teddington TW11 9DW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.