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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 5
  • 1
    Sayyah, Tina
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Kalim, Kessar
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
    Mr Kessar Kalim
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ross, Susan Stella
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Castro, Magdalena Fuidio
    Born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Merello, Martin Giannechini
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Menahem, Ayelet Ben
    Property Developer born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Fisher, Suk Ha Clara
    Born in January 1947
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Menahem, Ofir Ben
    Property Developer born in April 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2017-05-10
    OF - Director → CIF 0
    Mr Ofir Ben Menahem
    Born in April 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

108 HOLDERS HILL ROAD LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
0 GBP2024-02-29
0 GBP2023-02-28
Property, Plant & Equipment
0 GBP2024-02-29
Fixed Assets - Investments
0 GBP2024-02-29
0 GBP2023-02-28
Fixed Assets
0 GBP2024-02-29
0 GBP2023-02-28
Total Inventories
0 GBP2024-02-29
0 GBP2023-02-28
Debtors
0 GBP2024-02-29
0 GBP2023-02-28
Cash at bank and in hand
0 GBP2024-02-29
0 GBP2023-02-28
Current assets - Investments
0 GBP2024-02-29
0 GBP2023-02-28
Current Assets
0 GBP2024-02-29
0 GBP2023-02-28
Creditors
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-29
0 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-29
0 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-29
0 GBP2023-02-28
Equity
Retained earnings (accumulated losses)
0 GBP2024-02-29
0 GBP2023-02-28
Equity
0 GBP2024-02-29
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • 108 HOLDERS HILL ROAD LTD
    Info
    Registered number 09990956
    icon of address108 Holders Hill Road, London NW4 1LJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-02-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.