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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 20
  • 1
    Mckay, Merrick
    Banker born in September 1967
    Individual (60 offsprings)
    Officer
    2004-01-21 ~ 2004-06-14
    OF - Director → CIF 0
  • 2
    Dolan, Martina
    Retired born in August 1947
    Individual (7 offsprings)
    Officer
    2004-01-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Taylor, Derek
    Consultant born in February 1956
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2025-03-26
    OF - Director → CIF 0
  • 4
    Davidson, Brian
    Born in June 1982
    Individual (1 offspring)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Nixon, Vivienne Mary
    Born in October 1938
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2014-08-06
    OF - Director → CIF 0
    Nixon, Vivienne Mary
    Retired
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 6
    Alam, Ziba
    Interior Decorator born in October 1951
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2014-01-20
    OF - Director → CIF 0
  • 7
    Sullivan-byrne, Daniel
    Born in October 1983
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Dolina
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    Mccabe, David Thomas
    Born in February 1950
    Individual (1 offspring)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Cochrane, Charlotte Alexandra
    Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2008-02-29
    OF - Director → CIF 0
    Cochrane, Charlotte Alexandra
    Accountant
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 11
    Farmer, Emma Andros
    Retired born in March 1921
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-09-13
    OF - Director → CIF 0
  • 12
    Farmer, Iain Mcneill
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2021-05-19
    OF - Director → CIF 0
  • 13
    Chilvers, Gail Prudence
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2014-04-16
    OF - Director → CIF 0
    Chilvers, Gail Prudence
    Retired
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 14
    Honey, Gillian Dawn
    It Training Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2020-09-04
    OF - Director → CIF 0
  • 15
    Munro, Alexander Laurence
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 16
    Shuttleworth, Maryam
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    J C F P SECRETARIES LTD
    10087412
    322, Upper Richmond Road, London, United Kingdom
    Active Corporate (12 parents, 138 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-01-21 ~ 2004-01-21
    OF - Nominee Director → CIF 0
  • 19
    JCF PROPERTY MANAGEMENT LIMITED
    - now
    J C FRANCIS & PARTNERS LIMITED - 2017-10-10 07004881 02369402
    FILEGATE LIMITED - 2011-11-16
    322, Upper Richmond Road, London, England
    Active Corporate (17 parents, 29 offsprings)
    Officer
    2015-10-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-01-21 ~ 2004-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULLSWATER FREEHOLD LIMITED

Period: 2004-01-21 ~ now
Company number: 05021736
Registered name
ULLSWATER FREEHOLD LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
16 GBP2024-12-31
16 GBP2023-12-31
Net Current Assets/Liabilities
16 GBP2024-12-31
16 GBP2023-12-31
Equity
16 GBP2024-12-31
16 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ULLSWATER FREEHOLD LIMITED
    Info
    Registered number 05021736
    322 Upper Richmond Road, London, England SW15 6TL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.