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
    Haile, Woinshet
    Born in February 1981
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
    Woinshet Haile
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gin, Penelope
    Office Manager born in December 1982
    Individual (1 offspring)
    Officer
    2013-05-24 ~ now
    OF - director → CIF 0
    Gin, Penelope
    Individual (1 offspring)
    Officer
    2014-06-30 ~ now
    OF - secretary → CIF 0
    Ms Penelope Gin
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fernandes, Maria Yvonne
    Nurse born in November 1968
    Individual (2 offsprings)
    Officer
    2015-04-21 ~ now
    OF - director → CIF 0
    Miss Maria Yvonne Fernandes
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Pavitt, Simon Geoffrey, Dr
    Born in January 1978
    Individual
    Officer
    2010-10-25 ~ 2013-05-24
    OF - director → CIF 0
  • 2
    Gray, Peter James
    Financial Planning born in July 1974
    Individual
    Officer
    2000-01-03 ~ 2003-07-18
    OF - director → CIF 0
  • 3
    Jones, Ronald
    Solicitor born in April 1931
    Individual
    Officer
    1995-08-01 ~ 1996-03-04
    OF - director → CIF 0
  • 4
    Bentil, Christopher
    Director born in December 1968
    Individual
    Officer
    1996-09-01 ~ 1999-12-30
    OF - director → CIF 0
  • 5
    Hunt, Brenda Ann
    Secretary
    Individual
    Officer
    1997-01-19 ~ 2011-01-07
    OF - secretary → CIF 0
  • 6
    Hatherall, Philip John
    Solicitor born in August 1970
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-03-04
    OF - director → CIF 0
  • 7
    Imbrosciano, Louis Ignace
    Language Teacher born in May 1950
    Individual
    Officer
    1996-03-04 ~ 1996-08-20
    OF - director → CIF 0
  • 8
    Adlington, Jane Helen
    Fundraiser born in September 1975
    Individual
    Officer
    2003-07-18 ~ 2011-10-04
    OF - director → CIF 0
  • 9
    Noetzel, Suzanne Poland
    Born in November 1967
    Individual
    Officer
    2010-10-25 ~ 2015-04-21
    OF - director → CIF 0
    Noetzel, Suzanne Poland
    Individual
    Officer
    2011-01-07 ~ 2014-06-30
    OF - secretary → CIF 0
  • 10
    Al-ghanami, Hasan
    Property Business born in December 1970
    Individual
    Officer
    1996-03-04 ~ 2010-10-25
    OF - director → CIF 0
  • 11
    Hunt, Matthew D'arcy
    Graphic Designer born in June 1971
    Individual
    Officer
    1996-03-04 ~ 2010-10-25
    OF - director → CIF 0
  • 12
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 1996-03-04
    OF - director → CIF 0
  • 13
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1 Bedford Row, London
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-06-28 ~ 1996-03-04
    PE - secretary → CIF 0
parent relation
Company in focus

1073 GARRATT LANE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • 1073 GARRATT LANE LIMITED
    Info
    Registered number 03073482
    1073 Garratt Lane, London SW17 0LN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-06-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.