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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
    Ferster, Rachel
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Rachel Lynne Twyford
    Born in October 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Varesko, Konstantin
    Born in September 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Director → CIF 0
    Varesko, Konstantin
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
    Mr Konstantin Varesko
    Born in September 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Rowell, Hilary Clare
    Manager born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2012-03-20
    OF - Director → CIF 0
    Rowell, Hilary Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 2
    Irwin, Dominic
    Consultant born in November 1963
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Raphael, Andrew David
    Commodity Trader born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2000-09-08
    OF - Director → CIF 0
    Raphael, Andrew David
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 4
    Astin, Myles
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Myles Astin
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Romberg, Thomas Friedrich
    Consultant born in March 1969
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2003-02-12
    OF - Director → CIF 0
    Romberg, Thomas Friedrich
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 6
    Mcguire, Kenneth
    University Lecturer born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 1997-10-17
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-02-02 ~ 1994-10-06
    OF - Nominee Director → CIF 0
  • 8
    Otway, Katharine Ann
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 9
    Rubens, Philip Derek
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-06 ~ 1997-02-23
    OF - Director → CIF 0
  • 10
    Pehrsson-knudsen, Toni
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-02-02 ~ 1994-10-06
    PE - Nominee Director → CIF 0
    1994-02-02 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JACROW FLAT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,700 GBP2025-02-28
2,700 GBP2024-02-28
Current Assets
1,323 GBP2025-02-28
1,700 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
1,323 GBP2025-02-28
1,700 GBP2024-02-28
Total Assets Less Current Liabilities
4,023 GBP2025-02-28
4,400 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
4,023 GBP2025-02-28
4,400 GBP2024-02-28
Equity
4,023 GBP2025-02-28
4,400 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • JACROW FLAT MANAGEMENT LIMITED
    Info
    Registered number 02893855
    icon of address105 Goldhurst Terrace, South Hampstead, London NW6 3HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-02-02 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.