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 5
  • 1
    Mayger, Ross
    Junior Town Planner born in September 1996
    Individual (1 offspring)
    Officer
    2022-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Hilali, Hanny
    Unknown born in September 1985
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Hanny Hilali
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jarvis, Elizabeth Mary
    Teacher born in November 1968
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Christopher Hamilton
    Film Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Daniel, Chloe Ann
    Library Development Worker born in October 1997
    Individual (1 offspring)
    Officer
    2022-05-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mason, Christopher Gordon
    Doctor born in August 1983
    Individual
    Officer
    2015-09-22 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Christopher Gordon Mason
    Born in August 1983
    Individual
    Person with significant control
    2016-06-30 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 2
    Irvine, Kyle Douglas
    Solicitor born in August 1972
    Individual
    Officer
    2015-09-05 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Mrs Mohanie Serena Vipuli Burgess
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Hawkins, Romany Isabella
    Executive Assistant born in February 1964
    Individual
    Officer
    2015-09-22 ~ 2021-06-21
    OF - Director → CIF 0
    Ms Romany Isabella Hawkins
    Born in February 1964
    Individual
    Person with significant control
    2016-06-30 ~ 2021-06-21
    PE - Has significant influence or controlCIF 0
  • 5
    Briffa, Patrick
    Chartered Surveyor born in February 1984
    Individual
    Officer
    2019-04-02 ~ 2023-10-15
    OF - Director → CIF 0
    Mr Patrick Briffa
    Born in February 1984
    Individual
    Person with significant control
    2019-04-02 ~ 2023-10-06
    PE - Has significant influence or controlCIF 0
  • 6
    Bleken, Ingeborg
    Civil Servant born in April 1970
    Individual
    Officer
    2015-09-22 ~ 2019-04-27
    OF - Director → CIF 0
    Ms Ingeborg Bleken
    Born in April 1970
    Individual
    Person with significant control
    2016-06-30 ~ 2019-04-27
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Chrisopher Hamilton Burgess
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    Daniel, Chloe Ann
    Library Development Worker born in October 1996
    Individual (1 offspring)
    Officer
    2022-05-08 ~ 2022-05-08
    OF - Director → CIF 0
parent relation
Company in focus

17 NEWBURGH ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.20 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • 17 NEWBURGH ROAD LIMITED
    Info
    Registered number 09763865
    17 Newburgh Road, Acton, London W3 6DQ
    Private Limited Company incorporated on 2015-09-05 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.