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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 9
  • 1
    Tisone, Thomas Edward
    Born in June 1995
    Individual (1 offspring)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Tisone
    Born in June 1995
    Individual (1 offspring)
    Person with significant control
    2025-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Theodoulou, Savvas
    Civil Engineer born in May 1958
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Mccarthy, Christopher Francis
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kirk, James Robert
    Retired Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Byng-hall, John Julian
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2020-07-17
    OF - Director → CIF 0
    Byng-hall, John Julian
    Retired
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2014-05-27
    OF - Secretary → CIF 0
    John Julian Byng-hall
    Born in December 1937
    Individual (1 offspring)
    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
  • 6
    Byng-hall, Susan
    Born in June 1938
    Individual (1 offspring)
    Officer
    2009-07-17 ~ now
    OF - Director → CIF 0
    Byng-hall, Susan
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2023-11-01
    OF - Secretary → 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
  • 7
    Kirk, June
    Retired School Teacher born in June 1954
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2023-03-09
    OF - Director → CIF 0
    June Kirk
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Theodoulou, Alison Louise
    Schoolteacher born in October 1961
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Kirk, Jennifer Alexandra
    Student born in September 1991
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2017-11-06
    OF - Director → CIF 0
    Kirk, Jennifer Alexandra
    Born in September 1991
    Individual (1 offspring)
    2023-03-09 ~ 2025-09-25
    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
    2023-03-09 ~ 2025-09-25
    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
parent relation
Company in focus

27 ESTELLE ROAD LIMITED

Period: 2008-04-22 ~ now
Company number: 06572542
Registered name
27 ESTELLE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
30 GBP2025-04-30
30 GBP2024-04-30
Net Assets/Liabilities
30 GBP2025-04-30
30 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
30 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
30 GBP2025-04-30
30 GBP2024-04-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.