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
Ceased 15
  • 1
    Rhodes, Georgina Caroline
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Yin, Shu Yee
    It Consultant born in July 1972
    Individual
    Officer
    2001-05-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Fearon, Graeme Colin James
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2004-01-30
    OF - Director → CIF 0
    Fearon, Graeme Colin James
    Solicitor
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 1999-06-10
    OF - Secretary → CIF 0
    Fearon, Graeme Colin James
    Individual (1 offspring)
    2000-07-18 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Collie, Sara Elizabeth
    Lawyer born in June 1973
    Individual
    Officer
    2002-01-07 ~ 2009-02-16
    OF - Director → CIF 0
  • 5
    Khan, Arshad Mehmood
    Computer Analyst born in August 1967
    Individual
    Officer
    1998-06-23 ~ 1999-05-05
    OF - Director → CIF 0
  • 6
    Jackson, Simon, Mr.
    Director born in June 1973
    Individual
    Officer
    2004-07-12 ~ 2024-11-11
    OF - Director → CIF 0
    Jackson, Simon, Mr.
    Director
    Individual
    Officer
    2004-07-12 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 7
    Rhodes, James Edward
    Musician born in March 1975
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2022-04-19
    OF - Director → CIF 0
  • 8
    Lewis-smith, Benedict William
    Musician born in March 1988
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2023-11-22
    OF - Director → CIF 0
    Lewis-smith, Benedict William
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 9
    Hunter-johnson, Ella Matilda
    Teacher born in August 1992
    Individual
    Officer
    2023-10-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 10
    Hazlewood, Martin
    Technical Director - Theatre born in February 1953
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2001-10-18
    OF - Director → CIF 0
  • 11
    Aleong, Roger Winfield
    Businessman born in June 1962
    Individual
    Officer
    2009-02-16 ~ 2010-02-01
    OF - Director → CIF 0
  • 12
    Goeller, Adriana
    Personal Assistant born in October 1964
    Individual
    Officer
    2003-11-07 ~ 2020-12-17
    OF - Director → CIF 0
    Goeller, Adriana
    Personal Assistant
    Individual
    Officer
    2003-11-07 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 13
    Rudd, Jonathan
    Film Editor born in June 1970
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Goeller, Michel
    Beadle born in September 1963
    Individual
    Officer
    1998-06-23 ~ 2003-11-07
    OF - Director → CIF 0
    Goeller, Michel
    Individual
    Officer
    1999-06-10 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-23 ~ 1998-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

34 LANHILL 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
5 GBP2023-06-30
Fixed Assets
7,974 GBP2023-06-30
7,974 GBP2022-06-30
Current Assets
664 GBP2023-06-30
954 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
Net Current Assets/Liabilities
664 GBP2023-06-30
954 GBP2022-06-30
Total Assets Less Current Liabilities
8,643 GBP2023-06-30
8,928 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
Net Assets/Liabilities
8,643 GBP2023-06-30
8,928 GBP2022-06-30
Equity
8,643 GBP2023-06-30
8,928 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 34 LANHILL ROAD LIMITED
    Info
    Registered number 03585851
    34 Lanhill Road, London W9 2BS
    Private Limited Company incorporated on 1998-06-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.