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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 3
  • 1
    Wanner, Robert
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
    Mr Robert Wanner
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-30 ~ 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
    Weiss, Julian
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-09 ~ now
    OF - Director → CIF 0
    Mr Julian Weiss
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-07 ~ 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
  • 3
    Pop, Pavol
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Pavol Popp
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-26 ~ 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
Ceased 4
  • 1
    Bradford, Diana Elizabeth
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ 2021-03-26
    OF - Director → CIF 0
    Ms Diana Elizabeth Bradford
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-03-26
    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
    Jackson, Kane Gary
    Director born in December 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Kane Jackson
    Born in December 1985
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2025-02-07
    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
    Bradford, Tom William
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Tom William Bradford
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-02-05
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    icon of address5, Portman Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-30 ~ 2019-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

62 PRLMNT HILL (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,271 GBP2024-10-31
12,271 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-12,268 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

  • 62 PRLMNT HILL (FREEHOLD) LIMITED
    Info
    Registered number 12290629
    icon of addressC/o Sterlings Ltd Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.