Company · London
55 Parliament Hill Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adam Miles Breeden 2014-2018 View profile
- Rose Henrietta Isepp 2005-2014 View profile
- John William Whitehead 2000-2005 View profile
- Jenifer Ford 2004-2022 View profile
- Denis King 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 09/08/2000
- Registered office
- London
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Constantine Apodiacos
25-50% shares, 25-50% voting · notified 2018-08-31 - John Francis Hunt
25-50% shares, 25-50% voting · notified 2024-08-27 - Adam Miles Breeden ceased 2018-08-25
25-50% shares, 25-50% voting · notified 2016-04-06 - Jenifer Ford ceased 2022-06-01
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Mark Edward Fitz ceased 2025-10-28
25-50% shares, 25-50% voting · notified 2024-08-27
Group
- 55 Parliament Hill Limited
is controlled by Constantine Apodiacos
Evidence
active 25-50% shares, 25-50% voting · notified 2018-08-31 · source: Companies House PSC register
Ultimately controlled by Constantine Apodiacos.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Cash
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £3 |
| 2025-07-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Edward Fitz Director · appointed 2024
- Constantine Apodiacos Director · appointed 2018
Directors past 6 years
- Constantine Apodiacos Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Constantine Apodiacos Director · appointed 2018
Portfolio (1)
- Mark Edward Fitz Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04049695
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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