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 3
  • 1
    Frolich, Nicolas Montero
    Finance born in July 1972
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gianmarco De Simone
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2025-02-28 ~ 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
  • 3
    8, Hogarth Place, London, England
    Active Corporate (3 parents, 157 offsprings)
    Equity (Company account)
    570,594 GBP2023-12-31
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Montero Frolich, Nicolas
    Finance born in July 1972
    Individual (4 offsprings)
    Officer
    2007-03-26 ~ 2008-12-11
    OF - Director → CIF 0
    Montero Frolich, Nicolas
    Equity Trading born in July 1972
    Individual (4 offsprings)
    2007-01-17 ~ 2008-12-11
    OF - Director → CIF 0
  • 2
    Allen, James Ryder Nash
    Developer born in March 1957
    Individual (16 offsprings)
    Officer
    2005-02-17 ~ 2007-01-18
    OF - Director → CIF 0
  • 3
    Von Basedow, Britta
    Technical Director born in May 1973
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2011-02-04
    OF - Director → CIF 0
    Von Basedow, Britta
    Technical Director
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 4
    Swartberg, Gregory Daniël
    Entrepreneur born in May 1988
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Gregory Daniel Swartberg
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2025-02-01 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Martens, Edward Thomas
    Director born in June 1974
    Individual
    Officer
    2005-10-04 ~ 2007-01-18
    OF - Director → CIF 0
    Martens, Edward Thomas
    Individual
    Officer
    2005-02-17 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 6
    Nicholas, Ashley Peter
    Accountant born in June 1970
    Individual
    Officer
    2007-01-17 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Thompson, Saint-hill
    Designer born in March 1967
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2011-02-04
    OF - Director → CIF 0
  • 8
    Mercer, Charles Francis Peter
    Sales Executive born in November 1980
    Individual
    Officer
    2007-01-17 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    MORTIMER SECRETARIES LTD.
    C\o John Mortimer Propety Management Ltd., Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-09 ~ 2017-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

101 FINBOROUGH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5 GBP2024-12-31
5 GBP2023-12-31
Net Current Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 101 FINBOROUGH ROAD LIMITED
    Info
    Registered number 05368146
    8 Hogarth Place, Hogarth Place, London SW5 0QT
    Private Limited Company incorporated on 2005-02-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.