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
    Simpson, Emily Leslie
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - director → CIF 0
  • 2
    De Souza, Roy Sunil
    Management Consultant born in August 1970
    Individual (1 offspring)
    Officer
    1996-08-02 ~ now
    OF - director → CIF 0
    Mr Roy Sunil De Souza
    Born in August 1970
    Individual (1 offspring)
    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
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-02-20 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Marsh, Sarah Jane
    Trainee Solicitor born in May 1970
    Individual
    Officer
    1996-07-05 ~ 1996-08-02
    OF - director → CIF 0
    Marsh, Sarah Jane
    Trainee Solicitor
    Individual
    Officer
    1996-07-05 ~ 1996-08-02
    OF - secretary → CIF 0
  • 2
    Nydes, Robin
    Director born in September 1957
    Individual (1 offspring)
    Officer
    1997-11-29 ~ 1999-12-22
    OF - director → CIF 0
  • 3
    Baddeley, John Richard
    Solicitor born in September 1923
    Individual
    Officer
    1996-08-02 ~ 1999-08-16
    OF - director → CIF 0
  • 4
    De Souza, Roy Sunil
    Man Consultant
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 1997-07-04
    OF - secretary → CIF 0
  • 5
    Entwistle, Lisa
    Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1996-08-02
    OF - director → CIF 0
  • 6
    Green, Judith Leslie
    Manager Corporate Communicatio born in June 1946
    Individual
    Officer
    1999-12-22 ~ 2017-09-04
    OF - director → CIF 0
  • 7
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1996-03-15 ~ 1996-07-05
    PE - nominee-director → CIF 0
  • 8
    5, Fleet Place, London
    Dissolved corporate (2 parents, 73 offsprings)
    Officer
    1997-07-04 ~ 2023-02-20
    PE - secretary → CIF 0
  • 9
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Corporate (11 parents, 15 offsprings)
    Officer
    1996-03-15 ~ 1996-07-05
    PE - nominee-director → CIF 0
    1996-03-15 ~ 1996-07-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

90 ONSLOW GARDENS FREEHOLD LIMITED

Previous name
HEATRADE LIMITED - 1996-08-01
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Fixed Assets
188,576 GBP2024-03-31
188,576 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Equity
188,676 GBP2024-03-31
188,676 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 90 ONSLOW GARDENS FREEHOLD LIMITED
    Info
    HEATRADE LIMITED - 1996-08-01
    Registered number 03173712
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1996-03-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.