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 3
  • 1
    Mendoza Sarmiento, Viviana Leonor
    Compliance Officer born in May 1978
    Individual (1 offspring)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Ms Viviana Leonor Mendoza Sarmiento
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-05-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smart, Alastair John
    Journalist born in July 1980
    Individual (1 offspring)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Alastair John Smart
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Newell-lewis, Rain
    Client Service Analyst born in February 1977
    Individual (1 offspring)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
    Newell-lewis, Rain
    Individual (1 offspring)
    Officer
    2009-11-30 ~ now
    OF - Secretary → CIF 0
    Ms Rain Elizabeth Newell Lewis
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Bayliss, Georgia Marise
    Garden Designer born in April 1974
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2021-12-07
    OF - Director → CIF 0
    Mrs Georgia Marise Bayliss
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2016-05-26 ~ 2021-12-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Carlie Ann
    Travel Consultant born in June 1968
    Individual
    Officer
    1996-04-01 ~ 2000-09-11
    OF - Director → CIF 0
    Smith, Carlie Ann
    Corporate Travel
    Individual
    Officer
    2000-06-21 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 3
    Halpin Dias Antunes, Teresa Mary
    Director born in April 1966
    Individual
    Officer
    1994-07-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 4
    Radin, Michael George
    Student born in January 1981
    Individual
    Officer
    2004-06-11 ~ 2009-11-30
    OF - Director → CIF 0
    Radin, Michael George
    Individual
    Officer
    2008-09-05 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Sette, Rebecca Susan
    Born in September 1943
    Individual
    Officer
    1991-11-11 ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    Malviya, Shamir
    Banker born in May 1972
    Individual
    Officer
    2000-06-22 ~ 2008-09-05
    OF - Director → CIF 0
    Malviya, Shamir
    Banker
    Individual
    Officer
    2000-09-11 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 7
    Palmer, Luke James, The Hon
    Psychotherapist born in March 1974
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Luke James Palmer
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-09 ~ 2021-12-07
    PE - Has significant influence or control → CIF 0
  • 8
    Serpell, Francesca Jean
    Born in March 1949
    Individual
    Officer
    1991-11-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Smith, Michael John
    Conference Coordinator born in March 1970
    Individual
    Officer
    1996-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 10
    O'brien, Denis John
    Technical Consultant born in March 1973
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Porter, Christine Ann
    Retired born in October 1932
    Individual
    Officer
    1991-11-11 ~ 2000-06-21
    OF - Director → CIF 0
    Porter, Christine Ann
    Library Secretary
    Individual
    Officer
    1991-11-11 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 12
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Director → CIF 0
  • 13
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

22 FRITHVILLE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Current Assets
460 GBP2023-12-31
100 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
460 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
3,463 GBP2023-12-31
3,103 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
-10 GBP2022-12-31
Net Assets/Liabilities
3,463 GBP2023-12-31
3,093 GBP2022-12-31
Equity
3,463 GBP2023-12-31
3,093 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • 22 FRITHVILLE LIMITED
    Info
    Registered number 02661811
    22 Frithville Gardens, London W12 7JN
    Private Limited Company incorporated on 1991-11-11 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.