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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 25
  • 1
    Witkin, Michael
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Fitzgerald, Carmel Mary
    Born in August 1965
    Individual (1 offspring)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Fitzgerald, Carmel Mary
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
    2000-02-22 ~ 2001-10-01
    OF - Secretary → CIF 0
    Ms Carmel Mary Fitzgerald
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2017-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kilrain, Steven
    Born in July 1961
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2017-02-20
    OF - Director → CIF 0
    2017-02-21 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Zolfagahri, Seyed Ahmad
    Born in August 1946
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Sikand, Maya
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Brosh, Karen
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2004-02-02
    OF - Director → CIF 0
  • 7
    Mahesh Tanna, Karis
    Born in June 1990
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Kenneth
    Born in August 1975
    Individual (1 offspring)
    Officer
    2005-04-10 ~ 2006-05-24
    OF - Director → CIF 0
  • 9
    Capozzi, Maria
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 2004-02-02
    OF - Director → CIF 0
    Capozzi, Maria
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 10
    Berman, Paul
    Born in May 1966
    Individual (5 offsprings)
    Officer
    1998-09-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Evans, Catherine Louise
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-09-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Evans, Catherine Louise
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 12
    Freedman, Brian Howard
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 13
    Burgering, Adrian
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2004-08-01
    OF - Director → CIF 0
  • 14
    Nicol, Louise Margaret
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 15
    Kotecha, Rajiv
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2024-10-06
    OF - Director → CIF 0
  • 16
    Mahesh Patel, Sachin
    Born in March 1992
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Kotecha, Ameer
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2020-06-09 ~ 2024-10-06
    OF - Director → CIF 0
  • 18
    Khareghat, Prabs
    Born in August 1964
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2001-10-31
    OF - Director → CIF 0
    Khareghat, Prabs
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2000-02-22
    OF - Secretary → CIF 0
  • 19
    Ching, Chung Yiu
    Born in April 1993
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Leaf, Simon Daniel
    Born in May 1986
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 21
    Witkin, Helena
    Born in June 1971
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2010-10-30
    OF - Director → CIF 0
  • 22
    Freedman, Linda Margot
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2006-06-05 ~ 2010-11-12
    OF - Director → CIF 0
  • 23
    5a Back Lane, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-07-03 ~ 1998-09-17
    OF - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-07-03 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

12 GARLINGE ROAD FREEHOLD COMPANY LIMITED

Period: 1998-09-29 ~ now
Company number: 03592277
Registered names
12 GARLINGE ROAD FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 12 GARLINGE ROAD FREEHOLD COMPANY LIMITED
    Info
    EVIFAST PROPERTY MANAGEMENT LIMITED - 1998-09-29
    Registered number 03592277
    12 Garlinge Road, London NW2 3TR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.