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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 4
  • 1
    Thompson, Madeline
    Born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ now
    OF - Director → CIF 0
    Mrs Madeline Thompson
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sofaer, Neema Talya, Dr
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kyle Sinclair
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-24 ~ now
    OF - Director → CIF 0
    Smith, Kyle Sinclair
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Kyle Sinclair Smith
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Burgering, Adrian Robert
    Born in July 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thompson, Madeline
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2009-02-12
    OF - Secretary → CIF 0
    Mrs Madeline Thompson
    Born in December 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Thompson, Jacob Ian Ruegg
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-02-12
    OF - Director → CIF 0
    Thompson, Jacob Ian Ruegg
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 4
    Madigan, James
    Businessman born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-02-12 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2008-02-28 ~ 2008-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

60 PARKHILL ROAD HAMPSTEAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-02-28
1 GBP2023-02-28
Current Assets
93 GBP2024-02-28
79 GBP2023-02-28
Creditors
Amounts falling due within one year
-144 GBP2024-02-28
-144 GBP2023-02-28
Net Current Assets/Liabilities
133 GBP2024-02-28
112 GBP2023-02-28
Total Assets Less Current Liabilities
134 GBP2024-02-28
113 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 60 PARKHILL ROAD HAMPSTEAD LIMITED
    Info
    Registered number 06517578
    icon of address60 Parkhill Road, Second Floor Flat, London NW3 2YT
    PRIVATE LIMITED COMPANY incorporated on 2008-02-28 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    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.