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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 7
  • 1
    Waring, Tim Richard
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Di Vito, Alessio
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Jarillo, Nicole
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Mort, Jessica Elizabeth
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Grand-chavin, Nicolas
    Born in October 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Germani, Diletta
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Pecorino, Lauren, Dr
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
    Pecorino, Lauren, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Secretary → CIF 0
    Dr Lauren Pecorino
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Hameed, Imran
    Financial Professional born in May 1981
    Individual
    Officer
    icon of calendar 2014-11-02 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Baran, Errol
    Head Of Advertising Channel born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Spalton, Andrew John
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 4
    Kabiri, Darius
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 5
    Lough, Benjamin
    Analyst born in March 1977
    Individual
    Officer
    icon of calendar 2013-03-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Company Registration Agent born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 7
    Du Plessis, Anton
    Banker born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2013-01-31
    OF - Director → CIF 0
    Du Plessis, Anton
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2013-01-06
    OF - Secretary → CIF 0
  • 8
    Mutawi, Abdullah, Mr.
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 2016-07-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Foreman, Todd David
    Solicitor born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
  • 11
    Kabiri, Nathalie Clare
    Jeweller born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Heilling, Natalie
    Recruitment born in October 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2013-01-28
    OF - Director → CIF 0
  • 13
    Watson, Edward Leslie
    Solicitor born in May 1981
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2015-07-01
    OF - Director → CIF 0
    Watson, Edward Leslie
    Individual
    Officer
    icon of calendar 2013-01-06 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 14
    Schroter, Sara
    Solicitor
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 15
    Watson, Shelly
    Housewife born in January 1988
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-09
    OF - Director → CIF 0
  • 16
    Pecorino, Lauren, Dr
    University Lecturer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 17
    NEWHOLME LTD
    icon of address2nd 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
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
    icon of address38 Frognal, London NW3 6AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-16 (22 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.