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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 11
  • 1
    Van Kampen, Marjolein
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Marjolein Van Kampen
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2024-06-18 ~ 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
  • 2
    Gonzalez, Carlos Celorrio
    Born in January 1990
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Carlos Celorrio Gonzalez
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2024-11-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parfitt, Shirley Anne
    Consultant born in April 1933
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2018-08-13
    OF - Director → CIF 0
    Shirley Anne Parfitt
    Born in April 1933
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Anson, Jessica Rose, Dr
    Doctor born in October 1992
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2024-11-29
    OF - Director → CIF 0
  • 5
    Parfitt, Alexander Kevin
    Builder born in July 1958
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2019-07-24
    OF - Director → CIF 0
  • 6
    Grierson, Martin Cunningham
    Furniture Maker born in December 1932
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2024-01-14
    OF - Director → CIF 0
    Grierson, Martin Cunningham
    Furniture Maker
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2021-05-31
    OF - Secretary → CIF 0
    Martin Cunningham Grierson
    Born in December 1932
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    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
  • 7
    Grierson, Sarah Josephine
    Retired born in January 1964
    Individual (3 offsprings)
    Officer
    2024-01-14 ~ 2024-06-18
    OF - Director → CIF 0
  • 8
    Anson, Nicholas Phaedrig Charles, Dr
    Doctor born in October 1989
    Individual (1 offspring)
    Officer
    2019-07-24 ~ 2024-11-29
    OF - Director → CIF 0
    Anson, Nicholas Phaedrig Charles, Dr
    Individual (1 offspring)
    Officer
    2021-05-31 ~ 2024-11-29
    OF - Secretary → CIF 0
    Dr Nicholas Phaedrig Charles Anson
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2021-05-31 ~ 2024-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Coram James, Clementine Lucy
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-12-17 ~ 2004-05-14
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-12-17 ~ 2004-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

7 ESMOND ROAD LIMITED

Period: 2004-05-20 ~ now
Company number: 04997922
Registered names
7 ESMOND ROAD LIMITED - now 04526009... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 7 ESMOND ROAD LIMITED
    Info
    WOODSIDEWAY PROPERTY MANAGEMENT LIMITED - 2004-05-20
    Registered number 04997922
    7 Esmond Road, London W4 1JG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.