logo
explain how to read the page

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
    Middlemiss, Jayne
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ now
    OF - Director → CIF 0
    Miss Jayne Middlemiss
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Planque, Helena Maria
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
    Ms Helena Maria Planque
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ 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
  • 3
    Vassilakas, Epaminondas
    Born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ now
    OF - Director → CIF 0
    Mr Epaminondas Vassilakas
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Vassilakas, Helen
    Born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ now
    OF - Director → CIF 0
    Vassilakas, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Vassilakas
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Planque, Adrien Guillaume, Alexandre
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
    Planque, Adrien Guillaume Alexandre
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Secretary → CIF 0
    Mr Adrien Guillaume, Alexandre Planque
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-26 ~ 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 13
  • 1
    Shalfoon, Kursten
    Accountant born in February 1973
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2005-07-19
    OF - Director → CIF 0
  • 2
    Burling, Sarah Anne, Dr
    Doctor Of Medicine born in December 1971
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2002-03-11
    OF - Director → CIF 0
  • 3
    Holmes, Andrew Christopher
    Barrister born in December 1977
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2024-08-22
    OF - Director → CIF 0
    Holmes, Andrew Christopher
    Individual
    Officer
    icon of calendar 2022-07-23 ~ 2024-08-22
    OF - Secretary → CIF 0
    Mr Andrew Christopher Holmes
    Born in December 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-22
    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
  • 4
    Jones, Alison Frances, Doctor
    Dr Of Medicine born in August 1957
    Individual
    Officer
    icon of calendar 2000-09-16 ~ 2004-07-01
    OF - Director → CIF 0
    Ludwig, Alison
    Nutrition Consultant born in June 1956
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2012-10-29
    OF - Director → CIF 0
    Ludwig, Alison Frances, Doctor
    Dr Med
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 5
    Wheeler, Joanna Sarah
    Pr Manager born in August 1981
    Individual
    Officer
    icon of calendar 2010-10-17 ~ 2015-06-05
    OF - Director → CIF 0
  • 6
    Ricart, Luciana Teresa
    Lawyer born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2024-08-22
    OF - Director → CIF 0
    Mrs Luciana Teresa Ricart
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-22
    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
  • 7
    Cale, Jason Charles
    Retired born in July 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2004-07-26
    OF - Director → CIF 0
    icon of calendar 2009-07-20 ~ 2010-06-20
    OF - Director → CIF 0
    icon of calendar 2009-08-20 ~ 2010-06-20
    OF - Director → CIF 0
    Cale, Jason Charles
    Financier
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 8
    Offord, Claire Michelle
    Solicitor born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2010-09-24
    OF - Director → CIF 0
  • 9
    Vassilakas, H
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-20 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 10
    Evans, Neil Raymond
    Solicitor born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-17 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Director → CIF 0
  • 12
    66 PARKHILL ROAD LIMITED
    icon of address66, Parkhill Road, 5 St Marks Crescent, London
    Active Corporate (5 parents)
    Equity (Company account)
    30,419 GBP2024-08-31
    Officer
    2009-07-20 ~ 2009-07-20
    PE - Secretary → CIF 0
  • 13
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-08-04 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

66 PARKHILL ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
30,419 GBP2024-08-31
30,030 GBP2023-08-31
Net Current Assets/Liabilities
30,419 GBP2024-08-31
30,030 GBP2023-08-31
Total Assets Less Current Liabilities
30,419 GBP2024-08-31
30,030 GBP2023-08-31
Net Assets/Liabilities
30,419 GBP2024-08-31
30,030 GBP2023-08-31
Equity
30,419 GBP2024-08-31
30,030 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • 66 PARKHILL ROAD LIMITED
    Info
    Registered number 04047612
    icon of address66 Parkhill Road, London NW3 2YT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • 66 PARKHILL ROAD LTD
    S
    Registered number missing
    icon of address66, Parkhill Road, 5 St Marks Crescent, London, NW3 2YT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address66 Parkhill Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    30,419 GBP2024-08-31
    Officer
    icon of calendar 2009-07-20 ~ 2009-07-20
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.