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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 13
  • 1
    Dehnadi, Homa
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Mrs Homa Dehnadi
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-11-21 ~ 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
    Stalley, Damian Mark
    Born in March 1981
    Individual (25 offsprings)
    Officer
    2008-12-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Marchant, Jack Richard Tuffrey
    Born in October 1982
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2021-05-11
    OF - Director → CIF 0
    Mr Jack Richard Tuffrey Marchant
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Rogers, Simon Matthew Francis
    Born in December 1967
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2002-02-08
    OF - Director → CIF 0
    Rogers, Simon Matthew Francis
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 5
    Cassidy, Annabelle
    Born in July 1981
    Individual (1 offspring)
    Officer
    2007-07-21 ~ 2010-07-16
    OF - Director → CIF 0
    Cassidy, Annabelle
    Individual (1 offspring)
    Officer
    2007-07-21 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 6
    Mcdaid, Anne Elizabeth
    Born in May 1973
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2007-07-21
    OF - Director → CIF 0
  • 7
    Valentine, Nichola Charlotte
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2007-11-23
    OF - Director → CIF 0
    Valentine, Nichola Charlotte
    Individual (4 offsprings)
    Officer
    2002-02-08 ~ 2007-07-21
    OF - Secretary → CIF 0
  • 8
    Brar, Hasina
    Born in October 1989
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Miss Hasina Brar
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    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
  • 9
    Pandit, Fiona
    Born in February 1973
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2010-10-11
    OF - Director → CIF 0
  • 10
    Jones, Franceska Diane
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Mrs Franceska Diane Jones
    Born in September 1984
    Individual (3 offsprings)
    Person with significant control
    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
  • 11
    Beacon, Alysen Jane
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-10-27 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-10-27 ~ 1998-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

2 CALLCOTT ROAD (RESIDENTS) LIMITED

Period: 1998-12-02 ~ now
Company number: 03657018
Registered names
2 CALLCOTT ROAD (RESIDENTS) LIMITED - now
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
    2 Callcott Road, London NW6 7EA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.