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 5
  • 1
    Franzoso, Guido
    Professor born in April 1963
    Individual (1 offspring)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Lago, Andrew Armando
    Hedge Fund Manager born in November 1971
    Individual (1 offspring)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Petschek, Carla Joyce
    Painter born in December 1961
    Individual (1 offspring)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Bhatia, Natasha
    Investment Banker born in August 1963
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Billingsley, Deborah Jane
    Born in January 1973
    Individual (1 offspring)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Blears, Colin Graeme
    Vp Hr born in December 1952
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Calleja, Marta
    Account Manager born in February 1977
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Winter, Edward Victor Gillis Rosborg
    Corporate Adviser/Princi[Al Investor born in January 1983
    Individual
    Officer
    2017-03-29 ~ 2023-09-09
    OF - Director → CIF 0
  • 4
    Udall, Paul Robert
    Investment Manager born in September 1972
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2017-03-29
    OF - Director → CIF 0
  • 5
    Rainey, Adrian George
    Lawyer born in January 1974
    Individual (7 offsprings)
    Officer
    2001-09-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Ahmed, Anwaar
    Products Manager born in March 1961
    Individual
    Officer
    1994-10-05 ~ 2001-05-21
    OF - Director → CIF 0
  • 7
    Petschek, Carla Joyce
    Painter born in December 1961
    Individual (1 offspring)
    Officer
    ~ 2004-07-01
    OF - Director → CIF 0
    Petschek, Carla Joyce
    Textile Conservator
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2004-07-01
    OF - Secretary → CIF 0
    Carla Joyce Petscheck
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Has significant influence or controlCIF 0
  • 8
    Patel, Angelika Anna Katharine
    Individual
    Officer
    2004-07-01 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 9
    Hotchkiss, Veronica
    Individual
    Officer
    ~ 1994-02-22
    OF - Secretary → CIF 0
  • 10
    Woodrow, John Michael
    Solicitor Retired born in April 1933
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Lipton, James Alexander
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
  • 12
    Morgan, Peter
    Development Director born in July 1949
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1999-12-13
    OF - Director → CIF 0
  • 13
    Flood, Henrietta Jane Caroline
    Marketing Manager
    Individual
    Officer
    1994-02-22 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 14
    Flood, Michael William
    Merchant Banker born in June 1961
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 1998-09-18
    OF - Director → CIF 0
  • 15
    Hotchkiss, John Wreford
    Public Relations Consultant born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 16
    Cheung, Sharon
    Stockbroker born in January 1971
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2001-09-07
    OF - Director → CIF 0
parent relation
Company in focus

42 LADBROKE GROVE LIMITED

Previous name
REDFAX PROPERTIES LIMITED - 1986-06-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
8,548 GBP2024-03-31
9,036 GBP2023-03-31
Creditors
Amounts falling due within one year
-265 GBP2024-03-31
-252 GBP2023-03-31
Net Current Assets/Liabilities
8,283 GBP2024-03-31
8,784 GBP2023-03-31
Total Assets Less Current Liabilities
8,284 GBP2024-03-31
8,785 GBP2023-03-31
Net Assets/Liabilities
8,284 GBP2024-03-31
8,785 GBP2023-03-31
Equity
8,284 GBP2024-03-31
8,785 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • 42 LADBROKE GROVE LIMITED
    Info
    REDFAX PROPERTIES LIMITED - 1986-06-04
    Registered number 02021244
    42 Ladbroke Grove, London W11 2PA
    Private Limited Company incorporated on 1986-05-20 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.