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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 35
  • 1
    Malin, Richard William
    Born in May 1948
    Individual (31 offsprings)
    Officer
    1992-04-20 ~ 1995-06-01
    OF - Director → CIF 0
  • 2
    De Sa Pereira, Marcelo Horacio
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ 2025-07-27
    OF - Director → CIF 0
  • 3
    Taylor, Daisy
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Goldwater, Adam
    Individual (7 offsprings)
    Officer
    1996-12-24 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 5
    Park, Susan
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2006-06-08 ~ 2010-10-06
    OF - Director → CIF 0
  • 6
    Fairbairn, James
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1992-01-04) ~ 1996-10-04
    OF - Director → CIF 0
  • 7
    Bryce, Robert Denham
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2003-03-12 ~ 2008-01-23
    OF - Director → CIF 0
  • 8
    Thomas, Gillian Elizabeth
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 9
    Hughes, Henry Richard
    Born in July 1926
    Individual (4 offsprings)
    Officer
    1994-01-09 ~ 1996-11-12
    OF - Director → CIF 0
  • 10
    Bryce, Alexander Henry
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 11
    Lockhart, Charles David
    Born in September 1962
    Individual (26 offsprings)
    Officer
    1999-10-15 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Jefferson, Nicholas Philip
    Born in July 1976
    Individual (13 offsprings)
    Officer
    2020-06-11 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    Beake, Richard Henry
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1994-12-19 ~ 1999-10-15
    OF - Director → CIF 0
  • 14
    Keeling, Joanna Elizabeth
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 15
    Todd, Peter Malcolm
    Born in July 1940
    Individual (4 offsprings)
    Officer
    2000-01-06 ~ 2006-03-30
    OF - Director → CIF 0
  • 16
    Forster, Simon Richard
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Mccann, Megan
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2022-02-25
    OF - Director → CIF 0
  • 18
    O'rourke, Mary Bernadette
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 1999-10-15
    OF - Director → CIF 0
  • 19
    Forster, Marrieke Elisabeth
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
    Forster, Marlies Marrieke Elisabeth
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2011-12-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 20
    Moore, Richard James
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2025-06-28 ~ now
    OF - Director → CIF 0
  • 21
    Keech, Eric Peter
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2015-10-05
    OF - Director → CIF 0
  • 22
    Kerr, Malcolm James Bowes
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2015-11-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Kelly, Wayne Christopher
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2012-12-03
    OF - Director → CIF 0
  • 24
    Foote, Andrea Keith
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1999-10-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 25
    Webber, Margaret Evelyn
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2012-12-08
    OF - Director → CIF 0
  • 26
    Ewing, Michael James
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ 2025-10-16
    OF - Director → CIF 0
  • 27
    Butcher, Richard Alan John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1994-06-07 ~ 1996-08-14
    OF - Director → CIF 0
  • 28
    Dadarria, Christopher Paul
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2008-04-08 ~ 2010-09-15
    OF - Director → CIF 0
  • 29
    Wheatcroft, Richard Frederick John
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Secretary → CIF 0
    (before 1992-01-04) ~ 1996-12-24
    OF - Secretary → CIF 0
  • 30
    Thornton, Annette Rose
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ 2022-07-16
    OF - Director → CIF 0
  • 31
    De Silva, Louis Vernon
    Born in March 1953
    Individual (21 offsprings)
    Officer
    2020-04-03 ~ 2026-01-16
    OF - Director → CIF 0
    Mr Louis Vernon De Silva
    Born in March 1953
    Individual (21 offsprings)
    Person with significant control
    2020-04-03 ~ 2025-10-12
    PE - Has significant influence or controlCIF 0
  • 32
    Gohil, Rakhi
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2022-08-10 ~ 2025-07-18
    OF - Director → CIF 0
  • 33
    Chandler, Anthony Eric Francis
    Born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 1993-10-08
    OF - Director → CIF 0
  • 34
    Greig, Caroline Jean
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Mcglynn, Roger Francis
    Born in October 1946
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2020-12-01
    OF - Director → CIF 0
    2023-01-27 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Roger Francis Mcglynn
    Born in October 1946
    Individual (29 offsprings)
    Person with significant control
    2023-01-27 ~ 2025-10-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHISWICK QUAY FREEHOLDS LIMITED

Period: 1979-08-24 ~ now
Company number: 01445557
Registered name
CHISWICK QUAY FREEHOLDS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
102,623 GBP2025-03-31
102,687 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-43,237 GBP2025-03-31
Net Current Assets/Liabilities
59,386 GBP2025-03-31
60,307 GBP2024-03-31
Net Assets/Liabilities
59,386 GBP2025-03-31
60,307 GBP2024-03-31
Equity
59,386 GBP2025-03-31
60,307 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CHISWICK QUAY FREEHOLDS LIMITED
    Info
    Registered number 01445557
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1979-08-24 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.