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
    Chaitowitz, Ilan Mark
    Equity Analyst born in September 1976
    Individual (4 offsprings)
    Officer
    2007-11-02 ~ now
    OF - Director → CIF 0
    Mr Ilan Mark Chaitowitz
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Carasco, Jerome Candido Frederick
    It Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Jerome Candido Frederick Carasco
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fernandes, Genevieve
    Local Government Officer born in January 1962
    Individual (1 offspring)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Fernandes, Genevieve
    Policy Advisor
    Individual (1 offspring)
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
    Genevieve Fernandes
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Eppel, Timothy David Lewis
    Solicitor born in July 1945
    Individual (14 offsprings)
    Officer
    2002-11-26 ~ 2008-02-08
    OF - Director → CIF 0
    Eppel, Timothy David Lewis
    Solicitor
    Individual (14 offsprings)
    Officer
    2002-11-26 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

189 PRINCE OF WALES ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Debtors
295 GBP2023-11-30
239 GBP2022-11-30
Cash at bank and in hand
38 GBP2023-11-30
193 GBP2022-11-30
Current Assets
333 GBP2023-11-30
432 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-11,333 GBP2023-11-30
-11,432 GBP2022-11-30
Net Current Assets/Liabilities
-11,000 GBP2023-11-30
-11,000 GBP2022-11-30
Total Assets Less Current Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
12,000 GBP2023-11-30
12,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
295 GBP2023-11-30
239 GBP2022-11-30
Other Creditors
Current
11,333 GBP2023-11-30
11,432 GBP2022-11-30

  • 189 PRINCE OF WALES ROAD LIMITED
    Info
    Registered number 04600745
    189 Prince Of Wales Road, London NW5 3QB
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.