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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 4
  • 1
    Khadjeh, Farredeh
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
    Khadjeh, Farredeh
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Secretary → CIF 0
    Farredeh Khadjeh
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mrs Zara Rubin
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-30 ~ 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
    Vernoit, Paul David
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ now
    OF - Director → CIF 0
    Paul David Vernoit
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Mr Mahir Maini
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-30 ~ 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
Ceased 4
  • 1
    Perks, Diana Primrose
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Gossen, David Lorne
    Solicitor born in June 1977
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2025-04-30
    OF - Director → CIF 0
    David Lorne Gossen
    Born in June 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    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
    Evgeniya Nokhrina Gossen
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-30
    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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

26 CHEVENING ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
27,365 GBP2024-08-31
27,365 GBP2023-08-31
Total Assets Less Current Liabilities
27,365 GBP2024-08-31
27,365 GBP2023-08-31
Creditors
Non-current
27,362 GBP2024-08-31
27,362 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,365 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
27,365 GBP2024-08-31
27,365 GBP2023-08-31
Other Creditors
Non-current
27,362 GBP2024-08-31
27,362 GBP2023-08-31

  • 26 CHEVENING ROAD LIMITED
    Info
    Registered number 05538768
    icon of address26c Chevening Road, London NW6 6DD
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.