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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 8
  • 1
    Pearson, Emma Victoria
    Estate Agent born in May 1974
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Napolitano, Nicolo
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Nicolo Napolitano
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lupin, Federico Mateo
    Banking born in March 1972
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Khavari, Kamran
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Cerian Sidney
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Director → CIF 0
    Jones, Cerian Sidney
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Mrs Sybil Marie Napolitano
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

12 EDITH TERRACE LIMITED

Period: 2004-08-26 ~ now
Company number: 05215121 06058534
Registered name
12 EDITH TERRACE LIMITED - now 06058534
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Assets/Liabilities
0 GBP2025-08-31
0 GBP2024-08-31
Equity
0 GBP2025-08-31
0 GBP2024-08-31

  • 12 EDITH TERRACE LIMITED
    Info
    Registered number 05215121
    12a Edith Terrace, Chelsea, London SW10 0TH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-26 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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 April 2026 and licensed under the Open Government Licence v3.0.