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 7
  • 1
    Ewing, Michael James
    Operations Manager born in June 1986
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 2
    De Silva, Louis Vernon
    Company Director born in March 1953
    Individual (16 offsprings)
    Officer
    2020-04-03 ~ now
    OF - Director → CIF 0
    Mr Louis Vernon De Silva
    Born in March 1953
    Individual (16 offsprings)
    Person with significant control
    2020-04-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Gohil, Rakhi
    Management Consultant born in June 1970
    Individual (22 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Wheatcroft, Richard Frederick John
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    De Sa Pereira, Marcelo Horacio
    Medical Director born in September 1966
    Individual (2 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Mr Roger Francis Mcglynn
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Forster, Simon Richard
    General Manager born in August 1965
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Fairbairn, James
    Corporate Consultant born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
  • 2
    Kelly, Wayne Christopher
    Sales born in June 1964
    Individual
    Officer
    2004-11-05 ~ 2012-12-03
    OF - Director → CIF 0
  • 3
    Foote, Andrea Keith
    Director born in November 1945
    Individual
    Officer
    1999-10-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 4
    Kerr, Malcolm James Bowes
    Retired born in June 1948
    Individual
    Officer
    2015-11-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Wheatcroft, Richard Frederick John
    Individual (3 offsprings)
    Officer
    ~ 1996-12-24
    OF - Secretary → CIF 0
  • 6
    O'rourke, Mary Bernadette
    Barrister At Law born in August 1958
    Individual
    Officer
    1996-02-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Webber, Margaret Evelyn
    Retired born in March 1947
    Individual
    Officer
    2003-03-12 ~ 2012-12-08
    OF - Director → CIF 0
  • 8
    Park, Susan
    Sales Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2010-10-06
    OF - Director → CIF 0
  • 9
    Butcher, Richard Alan John
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 10
    Lockhart, Charles David
    Chartered Surveyor born in September 1962
    Individual (15 offsprings)
    Officer
    1999-10-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 11
    Todd, Peter Malcolm
    Company Director born in July 1940
    Individual
    Officer
    2000-01-06 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Beake, Richard Henry
    Civil Engineer born in April 1953
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Dadarria, Christopher Paul
    Marketing born in September 1951
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Thornton, Annette Rose
    Freelance Producer born in February 1955
    Individual
    Officer
    2019-01-10 ~ 2022-07-16
    OF - Director → CIF 0
  • 15
    Goldwater, Adam
    Surveyor
    Individual (3 offsprings)
    Officer
    1996-12-24 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 16
    Mcglynn, Roger Francis
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2020-12-01
    OF - Director → CIF 0
    Mcglynn, Roger Francis
    Civil Engineer (Retired) born in October 1946
    Individual (2 offsprings)
    2023-01-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Jefferson, Nicholas Philip
    Consultant born in July 1976
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    Hughes, Henry Richard
    Retired Architect born in July 1926
    Individual
    Officer
    1994-01-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 19
    Forster, Marlies Marrieke Elisabeth
    Financial Officer born in April 1968
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 20
    Bryce, Alexander Henry
    Sound Engineer born in June 1977
    Individual
    Officer
    2020-08-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 21
    Mccann, Megan
    Sole Trader - Marketing & Pr Consultant born in November 1990
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 22
    Keech, Eric Peter
    Accountant born in January 1950
    Individual
    Officer
    2005-06-23 ~ 2015-10-05
    OF - Director → CIF 0
  • 23
    Malin, Richard William
    Banker born in May 1948
    Individual (4 offsprings)
    Officer
    1992-04-20 ~ 1995-06-01
    OF - Director → CIF 0
  • 24
    Greig, Caroline Jean
    Company Director born in July 1948
    Individual
    Officer
    2016-03-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Bryce, Robert Denham
    Company Director born in July 1944
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2008-01-23
    OF - Director → CIF 0
  • 26
    Thomas, Gillian Elizabeth
    Banker born in June 1962
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 27
    Chandler, Anthony Eric Francis
    Management Consultant Company Director born in June 1941
    Individual
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
parent relation
Company in focus

CHISWICK QUAY FREEHOLDS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
102,687 GBP2024-03-31
95,892 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-42,380 GBP2024-03-31
-40,360 GBP2023-03-31
Equity
60,307 GBP2024-03-31
55,532 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • CHISWICK QUAY FREEHOLDS LIMITED
    Info
    Registered number 01445557
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 1979-08-24 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.