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 10
  • 1
    Avery-gee, Nicola
    Solictor born in July 1981
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2010-01-24
    OF - Director → CIF 0
  • 2
    Speed, Morley William
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
    Speed, Morley William
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Morley William Speed
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-07
    PE - Has significant influence or controlCIF 0
  • 3
    Hodges, Brendan John
    Town Planner born in August 1966
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Stephenson, Laura
    Born in October 1974
    Individual (1 offspring)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Joseph Timothy
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2000-12-27 ~ now
    OF - Director → CIF 0
  • 6
    Katrak, Homi
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Grosse, Patricia Anne
    Born in March 1930
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Fernandez, Vidal
    Born in November 1976
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Director → CIF 0
  • 10
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2000-12-27 ~ 2000-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE PARKHILL ROAD LIMITED

Period: 2004-11-17 ~ now
Company number: 04131167
Registered names
ONE PARKHILL ROAD LIMITED - now
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
    4 Englands Lane, London NW3 4TG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 2 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.