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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 13
  • 1
    Fernon, Andre Patrick
    Real Estate Adviser born in February 1975
    Individual (1 offspring)
    Officer
    2004-02-21 ~ 2006-04-10
    OF - Director → CIF 0
  • 2
    Smith, Roger Alan Redfern
    Born in November 1942
    Individual (1 offspring)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Lesley Madeleine
    Designer born in May 1934
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Pappalardo, Alessaridro Ugo Livio
    Banker born in July 1975
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2024-08-21
    OF - Director → CIF 0
  • 5
    Boncza-tomaszewski, Henryk Stefan Boguslaw
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Henryk Stefan Boguslaw Bonca-tomaszewski
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Has significant influence or controlCIF 0
  • 6
    Clifford-turner, Harry Charles
    Stockbroker born in March 1946
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Holttum, Richard Nikolas
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2003-08-07
    OF - Director → CIF 0
  • 8
    Wagoner, Karen White
    Credit Officer
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 9
    Mr Alessandro Ugo Livio Papparlado
    Born in April 2016
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Has significant influence or controlCIF 0
  • 10
    35 Drayson Mews, Kensington, London
    Corporate (48 offsprings)
    Officer
    1996-07-15 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 11
    CHELSEA PROPERTY MANAGEMENT LTD
    CHELSEA PROPERTY MANAGEMENT LIMITED - now 02550923
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved Corporate (2 parents, 67 offsprings)
    Officer
    1998-06-10 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 12
    CV'S UK LIMITED
    TIGER CUB (UK) LTD - now
    SVC SERVICES UK LTD - 2011-04-27 05976891
    35 Drayson Mews, Kensington, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1996-07-15 ~ 1996-11-06
    OF - Nominee Secretary → CIF 0
  • 13
    CHELSEA RESIDENTIAL MANAGEMENT LIMITED
    10505421
    30, Thurloe Street, London, England
    Active Corporate (1 parent, 32 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

48,49 AND 50 EVELYN GARDENS LIMITED

Period: 1997-04-07 ~ now
Company number: 03224714
Registered names
48,49 AND 50 EVELYN GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2024-09-30
16 GBP2023-09-30
Net Assets/Liabilities
16 GBP2024-09-30
16 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
16 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
16 GBP2024-09-30
16 GBP2023-09-30

  • 48,49 AND 50 EVELYN GARDENS LIMITED
    Info
    NOTRE DAME BUILDERS LTD - 1997-04-07
    Registered number 03224714
    30 Thurloe Street, London SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1996-07-15 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.