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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 12
  • 1
    Polihronidis, Nicholas
    Born in July 1968
    Individual (1 offspring)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Emmett, John Colin
    Consultant born in April 1939
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2013-07-05
    OF - Director → CIF 0
  • 3
    Waltham, Anne
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
    Ms Anne Waltham
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Emmett, Gillian Margaret
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Lindley, Timothy
    Banker born in August 1973
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2008-01-24
    OF - Director → CIF 0
  • 6
    Emsley, Caroline Miriam
    Counsellor born in June 1964
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2000-11-08
    OF - Director → CIF 0
  • 7
    Allen, Martyn Keith
    Army Officer born in September 1954
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2002-02-25
    OF - Director → CIF 0
  • 8
    Mellors, Timothy Viash
    Born in September 1945
    Individual (1 offspring)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Cho, Joanne Yonhee
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Mellors, Lucy Alice Anne
    Born in March 1959
    Individual (1 offspring)
    Officer
    2013-07-05 ~ now
    OF - Director → CIF 0
  • 11
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Director → CIF 0
  • 12
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-09-26 ~ 1996-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

11 CARLINGFORD ROAD LIMITED

Company number: 03255326
Registered name
11 CARLINGFORD ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,166 GBP2024-12-31
11,166 GBP2023-12-31
Fixed Assets
11,166 GBP2024-12-31
11,166 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,066 GBP2024-12-31
-11,066 GBP2023-12-31
Net Current Assets/Liabilities
-11,066 GBP2024-12-31
-11,066 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,166 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
11,166 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
11,166 GBP2024-12-31
11,166 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,066 GBP2024-12-31
11,066 GBP2023-12-31

  • 11 CARLINGFORD ROAD LIMITED
    Info
    Registered number 03255326
    64 Baker Street, London W1U 7GB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-26 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.