Parental companies, filial companies, and officers of 69 PARLIAMENT HILL FREEHOLD LIMITED

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
Driffill, Edward John
Company Secretary
Individual (1 offspring)
Officer
2000-08-06 ~ now
OF - secretary → CIF 0
Mr Edward John Driffill
Born in June 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
Wilkinson, Estelle Clare
Artist Management born in March 1972
Individual (1 offspring)
Officer
2005-10-14 ~ now
OF - director → CIF 0
Ms Estelle Clare Wilkinson
Born in March 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
Shimazu, Naoko
Academic Lecturer born in March 1964
Individual (1 offspring)
Officer
1998-12-31 ~ now
OF - director → CIF 0
Ms Naoko Shimazu
Born in March 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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
4
Reimann, Stephen Winford
Management Consultant born in December 1947
Individual (1 offspring)
Officer
1998-12-31 ~ now
OF - director → CIF 0
Mr Stephen Winford Reimann
Born in December 1947
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 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 6

1
Horne, Nigel
Editor born in October 1950
Individual
Officer
2000-09-28 ~ 2004-01-09
OF - director → CIF 0
2
Richter, Mary, Dr
Teacher born in May 1942
Individual
Officer
1998-12-31 ~ 2002-06-30
OF - director → CIF 0
3
Harrington, Jesica
Event Director born in March 1965
Individual
Officer
1998-12-31 ~ 2000-09-01
OF - director → CIF 0
4
Reimann, Stephen Winford
Management Consultant
Individual (1 offspring)
Officer
1998-12-31 ~ 2000-08-04
OF - secretary → CIF 0
5
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1998-12-31 ~ 1998-12-31
PE - nominee-director → CIF 0
6
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Corporate (1 parent, 10 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
1998-12-31 ~ 1998-12-31
PE - nominee-secretary → CIF 0

Company in focus

69 PARLIAMENT HILL FREEHOLD LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

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 GBP2023-12-31

3 GBP2022-12-31

Fixed Assets

12,000 GBP2023-12-31

12,000 GBP2022-12-31

Total Assets Less Current Liabilities

12,003 GBP2023-12-31

12,003 GBP2022-12-31

Net Assets/Liabilities

12,003 GBP2023-12-31

12,003 GBP2022-12-31

Equity

12,003 GBP2023-12-31

12,003 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

69 PARLIAMENT HILL FREEHOLD LIMITED
Info
Registered number 03690706
69 Parliament Hill, London NW3 2TB
Private Limited Company incorporated on 1998-12-31 (26 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.