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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
    Apodiacos, Constantine
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-25 ~ now
    OF - Director → CIF 0
    Constantine Apodiacos
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ 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
    Fitz, Mark Edward
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
    Fitz, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Mark Edward Fitz
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-27 ~ 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
    Mr John Francis Hunt
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-27 ~ 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 7
  • 1
    Ford, Jenifer
    Artist born in June 1934
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2022-06-01
    OF - Director → CIF 0
    Ford, Jenifer
    Artist
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mrs Jenifer Ford
    Born in June 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Breeden, Adam Miles
    Company Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2018-08-25
    OF - Director → CIF 0
    Mr Adam Miles Breeden
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-25
    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
    Whitehead, John William
    Retired Teacher born in February 1916
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2005-03-18
    OF - Director → CIF 0
  • 4
    Isepp, Rose Henrietta
    Administrator born in September 1940
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 5
    King, Denis
    Composer born in July 1939
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2007-08-10
    OF - Director → CIF 0
    King, Denis
    Composer
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-08-09 ~ 2000-08-09
    PE - Nominee Director → CIF 0
    2000-08-09 ~ 2000-08-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-08-09 ~ 2000-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

55 PARLIAMENT HILL LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 55 PARLIAMENT HILL LIMITED
    Info
    Registered number 04049695
    icon of address55 Parliament Hill, London NW3 2TB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.