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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 14
  • 1
    El-rayyes, Najib Riad
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Caroline Margaret
    Born in March 1943
    Individual (17 offsprings)
    Officer
    2013-09-13 ~ 2025-12-01
    OF - Director → CIF 0
    Cole, Caroline Margaret
    Administrator
    Individual (17 offsprings)
    Officer
    2000-12-18 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 3
    Phillips, Juliet
    Analyst born in December 1971
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Ozen, Erman
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Kennedy, Avril May
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2022-05-23
    OF - Director → CIF 0
  • 6
    Munro, Alexander Laurence
    Individual (13 offsprings)
    Officer
    2013-07-23 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 7
    Scanlon, Miranda Jane, Dr
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Robson, Tom Nicholas Walter
    Tea Trader born in December 1973
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 9
    Colbourn, Valerie Anne
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Robson, George James Leonard
    Sales Trader born in August 1977
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2000-12-08 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
  • 12
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 139 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    JCF PROPERTY MANAGEMENT LIMITED - now
    J C FRANCIS & PARTNERS LIMITED
    - 2017-10-10 07004881 02369402
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London, England
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2000-12-08 ~ 2000-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

38 CARLTON DRIVE FREEHOLD LIMITED

Period: 2000-12-08 ~ now
Company number: 04121506
Registered name
38 CARLTON DRIVE FREEHOLD LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.