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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 5
  • 1
    Donald, Jonathan Andrew
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Fellas, John
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Simon
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Bani-hashemian, Lily
    Born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Ustunkaya, Ayse Leyla
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bani-hashemian, Seyed Hassan
    Import Export Property Investm born in March 1956
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Seyed Hassan Bani-hashemian
    Born in March 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-17
    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
  • 2
    Marks, Joel
    Investment Analyst born in May 1967
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1999-09-28
    OF - Director → CIF 0
  • 3
    Sewell, Jill Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 4
    Archer, John Stewart
    Geophysicist born in November 1964
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 5
    Potter, Nicholas Francis
    Solicitor born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Roikonen, Hilary Jane
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2004-01-05
    OF - Director → CIF 0
  • 7
    Blockley, Jo
    Production Manager born in June 1969
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-10-14
    OF - Director → CIF 0
  • 8
    Jewell, Matthew Jonson
    3d Animator born in April 1975
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Makinson, David John Scott
    Audit Trainee born in February 1973
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2010-10-02
    OF - Director → CIF 0
  • 10
    Hartshorne, Kara Dee
    Transport Consultant born in October 1974
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2010-11-09
    OF - Director → CIF 0
  • 11
    Fenwick, Simon Robert
    Surveyor born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2012-09-18
    OF - Director → CIF 0
    Fenwick, Simon Robert
    Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 12
    Menzies, Rory
    Commercial Manager born in June 1969
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2006-10-23
    OF - Director → CIF 0
  • 13
    Foster, Samantha
    Doctor born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 1999-09-28
    OF - Director → CIF 0
  • 14
    Menzies, Philippa
    Researcher born in April 1975
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2004-11-19
    OF - Director → CIF 0
  • 15
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    icon of address59/60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 77 offsprings)
    Officer
    2006-08-21 ~ 2012-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

32 TALBOT ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-12-31
6 GBP2023-12-31
Fixed Assets
8,226 GBP2024-12-31
8,226 GBP2023-12-31
Current Assets
6,359 GBP2024-12-31
4,492 GBP2023-12-31
Net Current Assets/Liabilities
6,359 GBP2024-12-31
4,492 GBP2023-12-31
Total Assets Less Current Liabilities
14,591 GBP2024-12-31
12,724 GBP2023-12-31
Creditors
Amounts falling due after one year
-12,730 GBP2024-12-31
-12,730 GBP2023-12-31
Net Assets/Liabilities
-6 GBP2024-12-31
-6 GBP2023-12-31
Equity
-6 GBP2024-12-31
-6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 32 TALBOT ROAD MANAGEMENT LIMITED
    Info
    Registered number 03481825
    icon of address17 Palace Court, London W2 4LP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.