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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 24
  • 1
    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
    Pecorino, Lauren, Dr
    University Lecturer
    Individual (2 offsprings)
    2005-06-13 ~ 2006-02-23
    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
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 3
    Heilling, Natalie
    Recruitment born in October 1975
    Individual (7 offsprings)
    Officer
    2008-08-08 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Di Vito, Alessio
    Born in May 1990
    Individual (1 offspring)
    Officer
    2022-09-24 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Mort, Jessica Elizabeth
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 6
    Watson, Shelly
    Housewife born in January 1988
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-07-09
    OF - Director → CIF 0
  • 7
    Mutawi, Abdullah, Mr.
    Solicitor born in February 1970
    Individual (1 offspring)
    Officer
    2016-07-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Du Plessis, Anton
    Banker born in August 1971
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2013-01-31
    OF - Director → CIF 0
    Du Plessis, Anton
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ 2013-01-06
    OF - Secretary → CIF 0
  • 9
    Watson, Edward Leslie
    Solicitor born in May 1981
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2015-07-01
    OF - Director → CIF 0
    Watson, Edward Leslie
    Individual (1 offspring)
    Officer
    2013-01-06 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 10
    Jarillo, Nicole
    Born in December 1990
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Moreno, Charles
    Born in June 2004
    Individual (1 offspring)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Kabiri, Darius
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 13
    Schroter, Sara
    Solicitor
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 14
    Hameed, Imran
    Financial Professional born in May 1981
    Individual (1 offspring)
    Officer
    2014-11-02 ~ 2023-12-20
    OF - Director → CIF 0
  • 15
    Kabiri, Nathalie Clare
    Jeweller born in May 1975
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Baran, Errol
    Head Of Advertising Channel born in January 1972
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 17
    Waring, Tim Richard
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Lough, Benjamin
    Analyst born in March 1977
    Individual (1 offspring)
    Officer
    2013-03-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 19
    Spalton, Andrew John
    Individual (57 offsprings)
    Officer
    2006-04-21 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 20
    Grand-chavin, Nicolas
    Born in October 1987
    Individual (5 offsprings)
    Officer
    2023-12-21 ~ 2026-01-08
    OF - Director → CIF 0
  • 21
    Germani, Diletta
    Born in June 1990
    Individual (1 offspring)
    Officer
    2022-09-24 ~ 2026-01-08
    OF - Director → CIF 0
  • 22
    Foreman, Todd David
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    2019-01-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 23
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3760 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 24
    NEWHOLME LTD 05962288
    2nd Floor North Wing, Hibiscus Square Pond Street, Grand Turk, Turks And Caicos Islands, British West Indies
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2008-08-08
    OF - Director → CIF 0
parent relation
Company in focus

38 FROGNAL (RTE) LIMITED

Period: 2003-12-16 ~ now
Company number: 04996024
Registered name
38 FROGNAL (RTE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.