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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 2
Ceased 8
  • 1
    Avery-gee, Nicola
    Solictor born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2010-01-24
    OF - Director → CIF 0
  • 2
    Grosse, Patricia Anne
    Born in March 1930
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Katrak, Homi
    Individual
    Officer
    icon of calendar 2000-12-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Hodges, Brendan John
    Town Planner born in August 1966
    Individual
    Officer
    icon of calendar 2004-10-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 5
    Mr Morley William Speed
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-07
    PE - Has significant influence or controlCIF 0
  • 6
    Fernandez, Vidal
    Born in November 1976
    Individual
    Officer
    icon of calendar 2021-04-15 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Director → CIF 0
  • 8
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-27 ~ 2000-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE PARKHILL ROAD LIMITED

Previous name
ONE PARK HILL ROAD LIMITED - 2004-11-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
194,879 GBP2024-12-31
194,879 GBP2023-12-31
Current Assets
5,379 GBP2024-12-31
4,854 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,257 GBP2024-12-31
-1,121 GBP2023-12-31
Net Current Assets/Liabilities
4,122 GBP2024-12-31
3,733 GBP2023-12-31
Total Assets Less Current Liabilities
199,001 GBP2024-12-31
198,612 GBP2023-12-31
Net Assets/Liabilities
199,001 GBP2024-12-31
198,612 GBP2023-12-31
Equity
199,001 GBP2024-12-31
198,612 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ONE PARKHILL ROAD LIMITED
    Info
    ONE PARK HILL ROAD LIMITED - 2004-11-17
    Registered number 04131167
    icon of address4 Englands Lane, London NW3 4TG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.