logo
explain how to read the page

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 2
  • 1
    Chan, Kwan Pui Julia
    Born in July 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Upton, Jonathan
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Newey, Benjamin
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Drennan, Richard Gordon
    Chartered Accountant born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2013-07-17
    OF - Director → CIF 0
    Drennan, Richard Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 3
    Philpott, John Richard
    Businessman born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-03-05
    OF - Director → CIF 0
  • 4
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 5
    Shaw, Tanya
    Television Producer born in December 1973
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Newey, Vanessa
    Individual
    Officer
    icon of calendar 2019-10-23 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 7
    Fletcher, Linda Margaret
    Administrator born in September 1948
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2016-01-01
    OF - Director → CIF 0
    Fletcher, Linda Margaret
    Administrator
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 8
    Hugh-jones, Christopher John
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 1999-06-18
    OF - Director → CIF 0
  • 9
    Gray, George Douglas Sharpes
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-10 ~ 2004-06-25
    OF - Director → CIF 0
    Gray, George Douglas Sharpes
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 10
    Sussman, Chris
    Media born in December 1978
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Eastwood, Kim
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2000-03-31
    OF - Director → CIF 0
    Eastwood, Kim
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Klein Wassink, Herman Reiner Marnix
    Banker born in September 1971
    Individual
    Officer
    icon of calendar 2000-04-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Cruickshank, Philippa
    Senior Conservation Officer born in April 1957
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2020-11-23
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

22 CARLINGFORD ROAD RESIDENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Total Assets Less Current Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 22 CARLINGFORD ROAD RESIDENTS LIMITED
    Info
    Registered number 03571753
    icon of addressFlat 1, 22 Carlingford Rd Carlingford Road, London NW3 1RX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-05-28 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.