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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
    Gavish, Menashe
    Born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ now
    OF - Director → CIF 0
    Mr Menashe Gavish
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francis, Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Alistair Francis
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Anoop Parikh
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Menashe Gavish
    Born in March 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-10-15
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 3
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1995-12-12
    OF - Nominee Secretary → CIF 0
  • 4
    Van Beers, Johannes Henricus Franciscus Joseph, Mr.
    Antique Dealer born in June 1942
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2015-08-18
    OF - Director → CIF 0
    Van Beers, Jan
    Antique Dealer
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2017-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

62 PATTISON ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
Net Assets/Liabilities
0 GBP2024-07-31
Equity
0 GBP2024-07-31
0 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 62 PATTISON ROAD LTD
    Info
    Registered number 03136345
    icon of address62 Pattison Road, London NW2 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.