Parental companies, filial companies, and officers of 295 LADBROKE GROVE (MANAGEMENT) LIMITED

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 6

1
Stuart, Paul Justin
Computer Analyst born in November 1965
Individual (2 offsprings)
Officer
1998-10-01 ~ now
OF - Director → CIF 0
Stuart, Paul Justin
It
Individual (2 offsprings)
Officer
2004-01-30 ~ now
OF - Secretary → CIF 0
2
Pittana, Ingrid Josephine
Director Of Production & Acquisitions born in March 1980
Individual (2 offsprings)
Officer
2021-09-07 ~ now
OF - Director → CIF 0
3
Gussenhoven, Karel
Company Director born in July 1984
Individual (1 offspring)
Officer
2025-03-27 ~ now
OF - Director → CIF 0
4
Hunt, Christopher
Company Director born in August 1942
Individual (23 offsprings)
Officer
2022-10-06 ~ now
OF - Director → CIF 0
5
Noor-mohamed, Shenaaz
Ceo born in January 1963
Individual (1 offspring)
Officer
2001-10-01 ~ now
OF - Director → CIF 0
6
Croxton, Kathryn Anne
Teacher born in May 1985
Individual (2 offsprings)
Officer
2021-06-26 ~ now
OF - Director → CIF 0

Ceased 20

1
Chellew, Katherine
Nurse born in November 1969
Individual
Officer
1999-06-30 ~ 2007-04-16
OF - Director → CIF 0
2
Scalera, Emanuele
National Account Manger born in October 1977
Individual
Officer
2009-11-02 ~ 2025-03-27
OF - Director → CIF 0
3
Robertson, David
Solicitor born in May 1970
Individual (2 offsprings)
Officer
2003-03-23 ~ 2006-02-16
OF - Director → CIF 0
4
Todd, Samantha
Nanny Housekeeper born in July 1965
Individual
Officer
2003-11-13 ~ 2007-07-31
OF - Director → CIF 0
5
Welfare, Simon
Real Estate Agent born in March 1977
Individual (4 offsprings)
Officer
2006-02-21 ~ 2022-09-16
OF - Director → CIF 0
6
Cicconi, Rupert
Builder born in November 1972
Individual
Officer
1996-07-25 ~ 2003-11-13
OF - Director → CIF 0
7
Toland, Daniel Richard
Producer born in January 1968
Individual (2 offsprings)
Officer
2007-04-16 ~ 2021-06-26
OF - Director → CIF 0
8
Roz, Majed
Banking born in October 1977
Individual
Officer
2007-07-31 ~ 2021-09-07
OF - Director → CIF 0
9
Berg, Martyn Simon
Born in February 1976
Individual (9 offsprings)
Officer
1999-06-30 ~ 2006-02-21
OF - Director → CIF 0
Berg, Martyn Simon
Individual (9 offsprings)
Officer
2001-09-19 ~ 2004-01-30
OF - Secretary → CIF 0
10
Carr-ellison, Andrew
Builder born in June 1962
Individual
Officer
~ 1993-11-21
OF - Director → CIF 0
11
Pocock, Kenneth Foster
Freelance Copywriter born in January 1964
Individual
Officer
1993-11-21 ~ 2003-03-23
OF - Director → CIF 0
12
Cottrell, Elizabeth
Research Director born in March 1941
Individual
Officer
~ 2001-09-09
OF - Director → CIF 0
Cottrell, Elizabeth
Individual
Officer
~ 2001-09-19
OF - Secretary → CIF 0
13
Treadwell, Penelope Ann
Writer born in January 1941
Individual
Officer
1992-08-20 ~ 1999-06-30
OF - Director → CIF 0
14
Williamson, Tim
Underwriter born in August 1956
Individual (1 offspring)
Officer
~ 1992-08-20
OF - Director → CIF 0
15
Ocallaghan, Joseph
Printer born in March 1946
Individual
Officer
~ 1998-10-01
OF - Director → CIF 0
16
Hackman, Detmar Albert
Company Director born in November 1934
Individual (1 offspring)
Officer
2006-03-12 ~ 2009-11-02
OF - Director → CIF 0
17
Gregory, Anne
Secretary born in October 1954
Individual
Officer
~ 1993-08-02
OF - Director → CIF 0
18
Korkou, Maro
Head Of Sales born in February 1962
Individual
Officer
1993-08-02 ~ 1996-07-22
OF - Director → CIF 0
19
Hobbs, Michael
P R Consultant born in February 1954
Individual
Officer
~ 1993-11-21
OF - Director → CIF 0
20
Baldwin, Caroline Frances
Advertising born in January 1965
Individual (2 offsprings)
Officer
1993-11-21 ~ 1999-06-30
OF - Director → CIF 0

Company in focus

295 LADBROKE GROVE (MANAGEMENT) LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

25,727 GBP2024-12-31

25,727 GBP2023-12-31

Current Assets

6 GBP2024-12-31

6 GBP2023-12-31

Creditors

Current

-25,727 GBP2024-12-31

-25,727 GBP2023-12-31

Net Current Assets/Liabilities

-25,721 GBP2024-12-31

-25,721 GBP2023-12-31

Total Assets Less Current Liabilities

6 GBP2024-12-31

6 GBP2023-12-31

Net Assets/Liabilities

6 GBP2024-12-31

6 GBP2023-12-31

Equity

6 GBP2024-12-31

6 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

295 LADBROKE GROVE (MANAGEMENT) LIMITED
Info
Registered number 01091323
295 Ladbroke Grove, London W10 6HE
Private Limited Company incorporated on 1973-01-18 (52 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.