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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 7
  • 1
    Lee, Youngsun
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Genta, Gianluca
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Januszczak, Waldemar
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Ng, Chi Ping
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Khaneka, Pushpinder
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ now
    OF - Director → CIF 0
    Khaneka, Pushpinder
    Journalist
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Lloyd, Richard Thomas
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Rodley, Stephen Lloyd
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ferguson, Geoffrey David
    Chief Executive born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2012-06-08
    OF - Director → CIF 0
  • 2
    Farmer, Marie-louise
    Designer born in August 1944
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2016-03-19
    OF - Director → CIF 0
  • 3
    Jaffer, Aaron
    Student born in August 1986
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Demming, Deona
    Programme Broadcast Manager born in November 1961
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Gowman, Jane
    Photo Archive Manager born in December 1960
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Ng, Chi Ping
    Programmer born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 2013-08-14
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-07-09 ~ 1999-07-09
    PE - Nominee Director → CIF 0
    1999-07-09 ~ 1999-07-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-07-09 ~ 1999-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

71-75 FORTESS ROAD FREEHOLD 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
8 GBP2024-07-31
8 GBP2023-07-31
Current Assets
852 GBP2024-07-31
872 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,000 GBP2024-07-31
-2,500 GBP2023-07-31
Net Current Assets/Liabilities
-148 GBP2024-07-31
-1,628 GBP2023-07-31
Total Assets Less Current Liabilities
-140 GBP2024-07-31
-1,620 GBP2023-07-31
Net Assets/Liabilities
-140 GBP2024-07-31
-1,620 GBP2023-07-31
Equity
-140 GBP2024-07-31
-1,620 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 71-75 FORTESS ROAD FREEHOLD LIMITED
    Info
    Registered number 03804822
    icon of addressFlat 1, 73 Fortess Road, London NW5 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.