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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 5
  • 1
    Ozen, Erman
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Scanlon, Miranda Jane, Dr
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    El-rayyes, Najib Riad
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Colbourn, Valerie Anne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
  • 5
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kennedy, Avril May
    Retired born in December 1941
    Individual
    Officer
    2013-09-18 ~ 2022-05-23
    OF - Director → CIF 0
  • 2
    Cole, Caroline Margaret
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2013-09-13 ~ 2025-12-01
    OF - Director → CIF 0
    Cole, Caroline Margaret
    Administrator
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 3
    Robson, George James Leonard
    Sales Trader born in August 1977
    Individual
    Officer
    2000-12-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Phillips, Juliet
    Analyst born in December 1971
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Robson, Tom Nicholas Walter
    Tea Trader born in December 1973
    Individual
    Officer
    2002-12-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 6
    Munro, Alexander Laurence
    Individual
    Officer
    2013-07-23 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-08 ~ 2000-12-18
    PE - Nominee Director → CIF 0
  • 8
    JCF PROPERTY MANAGEMENT LIMITED - now
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,733 GBP2024-09-30
    Officer
    2015-10-01 ~ 2016-04-01
    PE - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-08 ~ 2000-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38 CARLTON DRIVE FREEHOLD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
13 GBP2024-09-30
13 GBP2023-09-30
Net Assets/Liabilities
13 GBP2024-09-30
13 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
13 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
13 GBP2024-09-30
13 GBP2023-09-30

  • 38 CARLTON DRIVE FREEHOLD LIMITED
    Info
    Registered number 04121506
    322 Upper Richmond Road, London SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 9 February 2026 and licensed under the Open Government Licence v3.0.