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
    Brayda-bruno, Elena
    Marketing Manager born in September 1988
    Individual (1 offspring)
    Officer
    2020-09-26 ~ now
    OF - director → CIF 0
    Brayda-bruno, Elena
    Individual (1 offspring)
    Officer
    2020-09-26 ~ now
    OF - secretary → CIF 0
    Mrs Elena Brayda-bruno
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Miss Nina Josephine Jain Woodcroft
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kornitskiy, Anton
    Geologist born in July 1974
    Individual (1 offspring)
    Officer
    2012-08-08 ~ now
    OF - director → CIF 0
    Mr Anton Kornitskiy
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ganatra, Sameer
    Medical Doctor born in November 1990
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 5
    Marturano, Alessandro
    Senior Engineer born in April 1988
    Individual (1 offspring)
    Officer
    2020-09-26 ~ now
    OF - director → CIF 0
    Mr Alessandro Marturano
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2020-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 19
  • 1
    Buonamici, Maria
    Production Co Ordinator born in December 1960
    Individual
    Officer
    2000-12-12 ~ 2004-08-01
    OF - director → CIF 0
  • 2
    Bryant, Kevin
    Business Manager born in January 1955
    Individual
    Officer
    1993-01-28 ~ 1995-06-30
    OF - director → CIF 0
  • 3
    Banks, Lawrence Murren, Dr
    Research Scientist born in May 1960
    Individual
    Officer
    1991-09-26 ~ 2004-06-17
    OF - director → CIF 0
  • 4
    Bramhall, Jessica Sarah
    Teacher born in September 1982
    Individual
    Officer
    2014-01-22 ~ 2020-09-27
    OF - director → CIF 0
  • 5
    Walker, Charles Robert
    It born in September 1983
    Individual (11 offsprings)
    Officer
    2009-09-16 ~ 2013-09-26
    OF - director → CIF 0
  • 6
    Biggar, Susan Elizabeth
    General Manager Of Health Club
    Individual
    Officer
    1991-09-26 ~ 1992-07-09
    OF - secretary → CIF 0
  • 7
    Frith, Joshua
    Internet born in November 1970
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2009-09-15
    OF - director → CIF 0
  • 8
    Thomas, Miranda Sarah
    Research Scientist born in November 1961
    Individual
    Officer
    1991-09-26 ~ 2004-06-17
    OF - director → CIF 0
  • 9
    Wrightson, Peter Derek
    Born in October 1956
    Individual
    Officer
    1991-09-26 ~ 1992-11-15
    OF - director → CIF 0
  • 10
    Buonamici, Carlo
    Retired born in September 1929
    Individual
    Officer
    1995-06-30 ~ 2001-08-19
    OF - director → CIF 0
  • 11
    Bellaera, Giorgio
    Financial Controller born in April 1970
    Individual
    Officer
    2004-08-01 ~ 2012-08-08
    OF - director → CIF 0
  • 12
    Woodcroft, Nina Josephine Jain
    Interior Designer born in January 1986
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2023-09-01
    OF - director → CIF 0
  • 13
    Chudley, Simon Robert
    Finance born in March 1981
    Individual
    Officer
    2014-01-22 ~ 2020-09-27
    OF - director → CIF 0
    Chudley, Simon Robert
    Individual
    Officer
    2014-01-22 ~ 2020-09-27
    OF - secretary → CIF 0
    Mr Simon Robert Chudley
    Born in March 1981
    Individual
    Person with significant control
    2016-08-30 ~ 2020-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Reeve, Catherine, Dr
    Doctor born in October 1975
    Individual
    Officer
    2004-08-01 ~ 2009-09-15
    OF - director → CIF 0
  • 15
    Crown, Amy
    Business Analyst born in February 1981
    Individual
    Officer
    2006-07-28 ~ 2014-01-22
    OF - director → CIF 0
    Crown, Amy
    Business Analyst
    Individual
    Officer
    2006-07-28 ~ 2014-01-22
    OF - secretary → CIF 0
  • 16
    Reynolds, Andrew Mark
    Business Planner born in January 1967
    Individual
    Officer
    1992-06-09 ~ 1996-08-29
    OF - director → CIF 0
    Reynolds, Andrew Mark
    Business Planner
    Individual
    Officer
    1993-05-01 ~ 1996-08-29
    OF - secretary → CIF 0
  • 17
    Conaty, Marese Elizabeth
    Recruitment Consultant born in May 1968
    Individual
    Officer
    1996-08-29 ~ 2006-07-27
    OF - director → CIF 0
    Conaty, Marese Elizabeth
    Recruitment Consultant
    Individual
    Officer
    1996-08-29 ~ 2006-07-27
    OF - secretary → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-09-04 ~ 1991-09-26
    PE - nominee-director → CIF 0
    1991-09-04 ~ 1991-09-26
    PE - nominee-secretary → CIF 0
  • 19
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1991-09-04 ~ 1991-09-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

190 TUFNELL PARK ROAD LIMITED

Previous name
DARWATCH FLAT MANAGEMENT LIMITED - 1991-10-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2023-06-24
30 GBP2022-06-24
Net Assets/Liabilities
30 GBP2023-06-24
30 GBP2022-06-24
Number of shares allotted
Class 1 ordinary share
30 shares2022-06-25 ~ 2023-06-24
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-25 ~ 2023-06-24
Equity
30 GBP2023-06-24
30 GBP2022-06-24
  • 190 TUFNELL PARK ROAD LIMITED
    Info
    DARWATCH FLAT MANAGEMENT LIMITED - 1991-10-04
    Registered number 02642887
    Top Floor Flat, 190 Tufnell Park Road, London N7 0EE
    Private Limited Company incorporated on 1991-09-04 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.