logo
explain how to read the page

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 4
  • 1
    Jarillo, Nicole
    Born in December 1990
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Di Vito, Alessio
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Tim Richard
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pecorino, Lauren, Dr
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Pecorino, Lauren, Dr
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Secretary → CIF 0
    Dr Lauren Pecorino
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Lough, Benjamin
    Analyst born in March 1977
    Individual
    Officer
    2013-03-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Du Plessis, Anton
    Banker born in August 1971
    Individual (4 offsprings)
    Officer
    2005-09-16 ~ 2013-01-31
    OF - Director → CIF 0
    Du Plessis, Anton
    Individual (4 offsprings)
    Officer
    2007-05-14 ~ 2013-01-06
    OF - Secretary → CIF 0
  • 3
    Grand-chavin, Nicolas
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ 2026-01-08
    OF - Director → CIF 0
  • 4
    Germani, Diletta
    Born in June 1990
    Individual
    Officer
    2022-09-24 ~ 2026-01-08
    OF - Director → CIF 0
  • 5
    Hameed, Imran
    Financial Professional born in May 1981
    Individual
    Officer
    2014-11-02 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Watson, Shelly
    Housewife born in January 1988
    Individual
    Officer
    2015-07-01 ~ 2016-07-09
    OF - Director → CIF 0
  • 7
    Kabiri, Darius
    Chartered Surveyor
    Individual
    Officer
    2003-12-16 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 8
    Heilling, Natalie
    Recruitment born in October 1975
    Individual (6 offsprings)
    Officer
    2008-08-08 ~ 2013-01-28
    OF - Director → CIF 0
  • 9
    Foreman, Todd David
    Solicitor born in July 1973
    Individual (1 offspring)
    Officer
    2019-01-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Spalton, Andrew John
    Individual (17 offsprings)
    Officer
    2006-04-21 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 11
    Baran, Errol
    Head Of Advertising Channel born in January 1972
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Pecorino, Lauren, Dr
    University Lecturer
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 13
    Schroter, Sara
    Solicitor
    Individual
    Officer
    2006-02-23 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 14
    Watson, Edward Leslie
    Solicitor born in May 1981
    Individual
    Officer
    2010-12-20 ~ 2015-07-01
    OF - Director → CIF 0
    Watson, Edward Leslie
    Individual
    Officer
    2013-01-06 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 15
    Mort, Jessica Elizabeth
    Born in January 1988
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 16
    Kabiri, Nathalie Clare
    Jeweller born in May 1975
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Mutawi, Abdullah, Mr.
    Solicitor born in February 1970
    Individual
    Officer
    2016-07-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 19
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 20
    NEWHOLME LTD
    2nd Floor North Wing, Hibiscus Square Pond Street, Grand Turk, Turks And Caicos Islands, British West Indies
    Dissolved Corporate (2 parents)
    Officer
    2003-12-16 ~ 2008-08-08
    PE - Director → CIF 0
parent relation
Company in focus

38 FROGNAL (RTE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 38 FROGNAL (RTE) LIMITED
    Info
    Registered number 04996024
    38 Frognal, London NW3 6AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.