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
    Hilton, James Marc
    Chief Executive born in November 1972
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Mr James Marc Hilton
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Hossack, Sophie
    Head Of Growth born in December 1988
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Ms Sophie Hossack
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Nasstrom, Mia Josefina
    Software Developer born in April 1979
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mrs Mia Josefina Nasstrom
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Mr James Marc Hilton
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Segal, Penelope Rachel
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2020-03-26
    OF - Director → CIF 0
    Ms Penelope Rachel Segal
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Orr, Andrew James Douglas
    Individual
    Officer
    2019-02-14 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 4
    Mason, Robert Michael
    Director born in October 1954
    Individual
    Officer
    2011-02-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Coombes, Susanne Ida Elise Elfriede
    Director born in May 1920
    Individual
    Officer
    2011-02-11 ~ 2018-01-07
    OF - Director → CIF 0
    Mrs Susanne Ida Elise Elfriede Coombes
    Born in May 1920
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

39 FALKLAND ROAD NW5 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets
17,500 GBP2024-02-29
17,500 GBP2023-02-28
Total Assets Less Current Liabilities
17,500 GBP2024-02-29
17,500 GBP2023-02-28
Equity
17,500 GBP2024-02-29
17,500 GBP2023-02-28

  • 39 FALKLAND ROAD NW5 LIMITED
    Info
    Registered number 07526295
    14 London Street, Andover, Hampshire SP10 2PA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-02-11 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.