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
    Byng-hall, Susan
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2009-07-17 ~ now
    OF - director → CIF 0
    Susan Byng-hall
    Born in June 1938
    Individual (1 offspring)
    Person with significant control
    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
    Mccarthy, Christopher Francis
    Marketeer born in May 1957
    Individual (1 offspring)
    Officer
    2009-04-24 ~ now
    OF - director → CIF 0
    Christopher Francis Mccarthy
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Kirk, Jennifer Alexandra
    Investment Communications born in September 1991
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - director → CIF 0
    Jennifer Alexandra Kirk
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2023-03-09 ~ 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
    Byng-hall, Susan
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2023-11-01
    OF - secretary → CIF 0
  • 2
    Kirk, Jennifer Alexandra
    Student born in September 1991
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2017-11-06
    OF - director → CIF 0
    Jennifer Alexandra Kirk
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-17
    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
    Kirk, James Robert
    Retired Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2014-03-14
    OF - director → CIF 0
  • 4
    Byng-hall, John Julian
    Retired born in December 1937
    Individual
    Officer
    2009-04-24 ~ 2020-07-17
    OF - director → CIF 0
    Byng-hall, John Julian
    Retired
    Individual
    Officer
    2009-04-24 ~ 2014-05-27
    OF - secretary → CIF 0
    John Julian Byng-hall
    Born in December 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-17
    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
    Theodoulou, Savvas
    Civil Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2009-04-24
    OF - director → CIF 0
  • 6
    Kirk, June
    Retired School Teacher born in June 1954
    Individual
    Officer
    2009-07-17 ~ 2023-03-09
    OF - director → CIF 0
    June Kirk
    Born in June 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-09
    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
    Theodoulou, Alison Louise
    Schoolteacher born in October 1961
    Individual
    Officer
    2008-04-22 ~ 2009-04-24
    OF - director → CIF 0
parent relation
Company in focus

27 ESTELLE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
30 GBP2024-04-30
30 GBP2023-04-30
Net Assets/Liabilities
30 GBP2024-04-30
30 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
30 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
30 GBP2024-04-30
30 GBP2023-04-30

  • 27 ESTELLE ROAD LIMITED
    Info
    Registered number 06572542
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2008-04-22 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.