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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
Active 3
  • 1
    Kilminster, Elleanor Louise
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
    Miss Elleanor Louise Kilminster
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kwan, Colin Pang Din
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-29 ~ now
    OF - Director → CIF 0
    Mr Colin Pang Din Kwan
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farfan, Gerard, Dr
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ now
    OF - Director → CIF 0
    Dr Gerard Farfan
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Windeatt, Frances
    Retired born in June 1909
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Carstensen, Peter Andreas
    Business Consultant/Solicitor born in September 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2014-12-19
    OF - Director → CIF 0
    Carstensen, Peter Andreas
    Business Consultant/Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2015-01-04
    OF - Secretary → CIF 0
  • 3
    Carstensen, Laura Martine
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-10-14 ~ 1998-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

62 SAVERNAKE ROAD, NW3 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 62 SAVERNAKE ROAD, NW3 LIMITED
    Info
    Registered number 03649141
    icon of address36 36c Courthope Road, London NW3 2LD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.