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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 3
  • 1
    Jones, Franceska Diane
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ now
    OF - Director → CIF 0
    Mrs Franceska Diane Jones
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 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
  • 2
    Dehnadi, Homa
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
    Mrs Homa Dehnadi
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ 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
  • 3
    Brar, Hasina
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
    Miss Hasina Brar
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-11 ~ 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 10
  • 1
    Cassidy, Annabelle
    Accountant born in July 1981
    Individual
    Officer
    icon of calendar 2007-07-21 ~ 2010-07-16
    OF - Director → CIF 0
    Cassidy, Annabelle
    Accountant
    Individual
    Officer
    icon of calendar 2007-07-21 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 2
    Rogers, Simon Matthew Francis
    Journalist born in December 1967
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2002-02-08
    OF - Director → CIF 0
    Rogers, Simon Matthew Francis
    Journalist
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 3
    Stalley, Damian Mark
    Property Developer born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Beacon, Alysen Jane
    Copywriter born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2002-09-13
    OF - Director → CIF 0
  • 5
    Marchant, Jack Richard Tuffrey
    Operations Manager born in October 1982
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2021-05-11
    OF - Director → CIF 0
    Mr Jack Richard Tuffrey Marchant
    Born in October 1982
    Individual
    Person with significant control
    icon of calendar 2016-11-21 ~ 2021-05-11
    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
  • 6
    Pandit, Fiona
    Nr Director born in February 1973
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 7
    Mcdaid, Anne Elizabeth
    Benefits Consultant born in May 1973
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2007-07-21
    OF - Director → CIF 0
  • 8
    Valentine, Nichola Charlotte
    Marketing Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2007-11-23
    OF - Director → CIF 0
    Valentine, Nichola Charlotte
    Brand Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2007-07-21
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-27 ~ 1998-11-20
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-27 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

2 CALLCOTT ROAD (RESIDENTS) LIMITED

Previous name
ROMAFORM PROPERTY MANAGEMENT LIMITED - 1998-12-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 2 CALLCOTT ROAD (RESIDENTS) LIMITED
    Info
    ROMAFORM PROPERTY MANAGEMENT LIMITED - 1998-12-02
    Registered number 03657018
    icon of address2 Callcott Road, London NW6 7EA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.