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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
Active 3
  • 1
    Mendoza Sarmiento, Viviana Leonor
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
    Ms Viviana Leonor Mendoza Sarmiento
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Newell-lewis, Rain
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ now
    OF - Director → CIF 0
    Newell-lewis, Rain
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ now
    OF - Secretary → CIF 0
    Ms Rain Elizabeth Newell Lewis
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smart, Alastair John
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Alastair John Smart
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Malviya, Shamir
    Banker born in May 1972
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2008-09-05
    OF - Director → CIF 0
    Malviya, Shamir
    Banker
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 2
    Serpell, Francesca Jean
    Born in March 1949
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Smith, Michael John
    Conference Coordinator born in March 1970
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 4
    Bayliss, Georgia Marise
    Garden Designer born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-05-26 ~ 2021-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Halpin Dias Antunes, Teresa Mary
    Director born in April 1966
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Porter, Christine Ann
    Retired born in October 1932
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 2000-06-21
    OF - Director → CIF 0
    Porter, Christine Ann
    Library Secretary
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 7
    Sette, Rebecca Susan
    Born in September 1943
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Smith, Carlie Ann
    Travel Consultant born in June 1968
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-09-11
    OF - Director → CIF 0
    Smith, Carlie Ann
    Corporate Travel
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 9
    Palmer, Luke James, The Hon
    Psychotherapist born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-09 ~ 2021-12-07
    PE - Has significant influence or controlCIF 0
  • 10
    O'brien, Denis John
    Technical Consultant born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Radin, Michael George
    Student born in January 1981
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2009-11-30
    OF - Director → CIF 0
    Radin, Michael George
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 12
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    PE - Nominee Secretary → CIF 0
  • 13
    MCB NOMINEES LIMITED
    icon of addressClassic 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
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 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
200 GBP2024-12-31
460 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
200 GBP2024-12-31
460 GBP2023-12-31
Total Assets Less Current Liabilities
3,203 GBP2024-12-31
3,463 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,203 GBP2024-12-31
3,463 GBP2023-12-31
Equity
3,203 GBP2024-12-31
3,463 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 22 FRITHVILLE LIMITED
    Info
    Registered number 02661811
    icon of address22 Frithville Gardens, London W12 7JN
    PRIVATE LIMITED COMPANY incorporated on 1991-11-11 (34 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.