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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
    Semark, Janet Elizabeth
    Retired Chart. Physiotherapist
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    King, Kevin David
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    King, Kevin David
    Individual (4 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Kevin David King
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2019-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Moffett, Peter Malcolm Gordon
    Actor born in April 1951
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Brown, James Darin
    Marketing born in January 1968
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2019-12-16
    OF - Director → CIF 0
    Brown, James Darin
    Individual (3 offsprings)
    Officer
    2015-12-28 ~ 2019-12-16
    OF - Secretary → CIF 0
    Mr James Darin Brown
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cooper, Elena Sophie
    Solicitor born in April 1974
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (35 offsprings)
    Officer
    1998-08-18 ~ 1999-03-19
    OF - Director → CIF 0
  • 7
    Poole, Richard Nigel Leonard
    Solicitor born in August 1946
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 1999-03-19
    OF - Director → CIF 0
  • 8
    Stewart, Frances Mary
    Musician born in July 1935
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Metcalfe, Bettina
    Born in October 1952
    Individual (1 offspring)
    Officer
    1999-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, Charles Savin
    Solicitor (Retired) born in May 1941
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-04-23
    OF - Director → CIF 0
  • 11
    Nathan, Paul Dmitri
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    Faraggi, Fabio
    Born in September 1979
    Individual (1 offspring)
    Officer
    2017-04-23 ~ now
    OF - Director → CIF 0
    Faraggi, Fabio
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - Secretary → CIF 0
  • 13
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1 Bedford Row, London
    Dissolved Corporate (10 parents, 163 offsprings)
    Officer
    1998-08-18 ~ 1999-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

58 HOWITT ROAD LIMITED

Period: 1998-08-18 ~ now
Company number: 03617480
Registered name
58 HOWITT ROAD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 58 HOWITT ROAD LIMITED
    Info
    Registered number 03617480
    58 Howitt Road, London NW3 4LJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-08-18 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.