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
    Upton, Jonathan
    Lawyer born in November 1981
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Chan, Kwan Pui Julia
    Student born in July 1993
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Drennan, Richard Gordon
    Chartered Accountant born in April 1948
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2013-07-17
    OF - director → CIF 0
    Drennan, Richard Gordon
    Individual (2 offsprings)
    Officer
    2007-08-23 ~ 2013-07-17
    OF - secretary → CIF 0
  • 2
    Shaw, Tanya
    Television Producer born in December 1973
    Individual
    Officer
    2004-08-12 ~ 2009-09-11
    OF - director → CIF 0
  • 3
    Newey, Benjamin
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-07-17 ~ 2024-08-14
    OF - director → CIF 0
  • 4
    Klein Wassink, Herman Reiner Marnix
    Banker born in September 1971
    Individual
    Officer
    2000-04-02 ~ 2004-07-30
    OF - director → CIF 0
  • 5
    Gray, George Douglas Sharpes
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 2004-06-25
    OF - director → CIF 0
    Gray, George Douglas Sharpes
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-06-25
    OF - secretary → CIF 0
  • 6
    Fletcher, Linda Margaret
    Administrator born in September 1948
    Individual
    Officer
    2004-07-05 ~ 2016-01-01
    OF - director → CIF 0
    Fletcher, Linda Margaret
    Administrator
    Individual
    Officer
    2004-07-20 ~ 2007-08-23
    OF - secretary → CIF 0
  • 7
    Sussman, Chris
    Media born in December 1978
    Individual
    Officer
    2009-09-11 ~ 2019-10-23
    OF - director → CIF 0
  • 8
    Newey, Vanessa
    Individual
    Officer
    2019-10-23 ~ 2024-08-14
    OF - secretary → CIF 0
  • 9
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 1998-05-28
    OF - secretary → CIF 0
  • 10
    Hugh-jones, Christopher John
    Solicitor born in July 1965
    Individual
    Officer
    1998-05-28 ~ 1999-06-18
    OF - director → CIF 0
  • 11
    Eastwood, Kim
    Chartered Accountant born in October 1958
    Individual
    Officer
    1998-05-28 ~ 2000-03-31
    OF - director → CIF 0
    Eastwood, Kim
    Individual
    Officer
    1998-05-28 ~ 2000-03-31
    OF - secretary → CIF 0
  • 12
    Cruickshank, Philippa
    Senior Conservation Officer born in April 1957
    Individual
    Officer
    1998-05-28 ~ 2020-11-23
    OF - director → CIF 0
  • 13
    Philpott, John Richard
    Businessman born in July 1967
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 1999-03-05
    OF - director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-28 ~ 1998-05-28
    PE - nominee-director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
    Flat 1, 22 Carlingford Rd Carlingford Road, London NW3 1RX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1998-05-28 (27 years). 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.