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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 17
  • 1
    Meyer, Kathryn Sara
    Born in December 1977
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2015-11-16
    OF - Director → CIF 0
    Meyer, Kathryn Sara
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 2
    Theuerkauf, Sonja Ariane
    Born in March 1974
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2001-01-05
    OF - Director → CIF 0
  • 3
    Delijani, Robert
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Robert Delijani
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Bartlett, Michael Frederick
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Bartlett, Michael
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 6
    Nowak, Alexandre Sacha
    Project Manager born in March 1977
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2024-11-29
    OF - Director → CIF 0
    Mr Alexandre Sacha Nowak
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-06
    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
  • 7
    Siddique, Michael Haji
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Siddique, Michael Haji
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Haji Siddique
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Latham, Peter William
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 9
    Mitchell, Charles Sebastian
    Born in November 1992
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
    Mr Charles Sebastian Mitchell
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2024-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Zheng, De Kang
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1994-03-18 ~ 1996-12-05
    OF - Director → CIF 0
  • 11
    Campbell, Gavin Nigel Smollet, Dr
    Born in March 1967
    Individual (1 offspring)
    Officer
    2001-01-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Errington Watson, Clive Iredale
    Born in August 1958
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 2003-12-05
    OF - Director → CIF 0
  • 13
    Roydon Cooper, Julia
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    Latham, Rodney Steward
    Born in December 1954
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2014-12-08
    OF - Director → CIF 0
    Latham, Rodney Steward
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 15
    Gustawsson, Mattias Rolf
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2011-04-05
    OF - Director → CIF 0
    Gustawsson, Mattias Rolf
    Individual (2 offsprings)
    Officer
    2005-12-18 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 16
    Dunkley, David William
    Individual (1 offspring)
    Officer
    1994-03-18 ~ 1994-06-28
    OF - Secretary → CIF 0
  • 17
    ZEE HOLDCO LIMITED
    13168363
    27, Highview Avenue, Edgware, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FREEHOLD 43 LTD.

Period: 1994-03-18 ~ now
Company number: 02910021 05392433... (more)
Registered name
FREEHOLD 43 LTD. - now 05392433... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-03-18
3 GBP2024-03-18
Net Assets/Liabilities
3 GBP2025-03-18
3 GBP2024-03-18
Number of shares allotted
Class 1 ordinary share
3 shares2024-03-19 ~ 2025-03-18
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-19 ~ 2025-03-18
Equity
3 GBP2025-03-18
3 GBP2024-03-18

  • FREEHOLD 43 LTD.
    Info
    Registered number 02910021
    43 Glengall Road, London NW6 7EL
    PRIVATE LIMITED COMPANY incorporated on 1994-03-18 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.