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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 20
  • 1
    Calleja, Marta
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Petschek, Carla Joyce
    Born in December 1961
    Individual (1 offspring)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    (before 1991-11-09) ~ 2004-07-01
    OF - Director → CIF 0
    Petschek, Carla Joyce
    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
  • 3
    Rainey, Adrian George
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2001-09-26 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Bhatia, Natasha
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2000-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Angelika Anna Katharine
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 6
    Ahmed, Anwaar
    Born in March 1961
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 2001-05-21
    OF - Director → CIF 0
  • 7
    Morgan, Peter
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 1999-12-13
    OF - Director → CIF 0
  • 8
    Udall, Paul Robert
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2017-03-29
    OF - Director → CIF 0
  • 9
    Blears, Colin Graeme
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2001-05-21 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Cheung, Sharon
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2001-09-07
    OF - Director → CIF 0
  • 11
    Flood, Michael William
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1991-07-31 ~ 1998-09-18
    OF - Director → CIF 0
  • 12
    Franzoso, Guido
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Lago, Andrew Armando
    Born in November 1971
    Individual (1 offspring)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
  • 14
    Winter, Edward Victor Gillis Rosborg
    Born in January 1983
    Individual (15 offsprings)
    Officer
    2017-03-29 ~ 2023-09-09
    OF - Director → CIF 0
  • 15
    Billingsley, Deborah Jane
    Born in January 1973
    Individual (1 offspring)
    Officer
    2023-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Hotchkiss, John Wreford
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-09) ~ 1994-04-26
    OF - Director → CIF 0
  • 17
    Flood, Henrietta Jane Caroline
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 18
    Lipton, James Alexander
    Born in October 1956
    Individual (13 offsprings)
    Officer
    (before 1991-11-09) ~ 1995-11-24
    OF - Director → CIF 0
  • 19
    Woodrow, John Michael
    Born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1991-11-09) ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Hotchkiss, Veronica
    Individual (1 offspring)
    Officer
    (before 1991-11-09) ~ 1994-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

42 LADBROKE GROVE LIMITED

Period: 1986-06-04 ~ now
Company number: 02021244 07277410... (more)
Registered names
42 LADBROKE GROVE LIMITED - now 07277410... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
8,211 GBP2025-03-31
8,548 GBP2024-03-31
Creditors
Amounts falling due within one year
-265 GBP2025-03-31
-265 GBP2024-03-31
Net Current Assets/Liabilities
7,946 GBP2025-03-31
8,283 GBP2024-03-31
Total Assets Less Current Liabilities
7,947 GBP2025-03-31
8,284 GBP2024-03-31
Net Assets/Liabilities
7,947 GBP2025-03-31
8,284 GBP2024-03-31
Equity
7,947 GBP2025-03-31
8,284 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • 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 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.