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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 10
  • 1
    Mcconachie, Jean Mary
    Museum Employee
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2009-10-14
    OF - Secretary → CIF 0
  • 2
    Bloom, Chloe, Dr
    Doctor born in February 1976
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-09-14
    OF - Director → CIF 0
  • 3
    Rosenberg, Janos Eloy Xavier
    Individual (2 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
    Janos Eloy Xavier Rosenberg
    Born in January 1997
    Individual (2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Enti, Rozalia Bridget
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Baldwin, Rachel Helen
    Tv Producer born in June 1970
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Branston, Suzanne Claire
    Graphic Designer born in September 1968
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2025-09-02
    OF - Director → CIF 0
    Mrs Suzanne Claire Branston
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-09-08 ~ 2025-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Branston, Philip
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2025-09-02
    OF - Secretary → CIF 0
  • 8
    Baxter-read, Charlotte Molly
    Born in March 1996
    Individual (1 offspring)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2005-09-08 ~ 2005-09-19
    OF - Nominee Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2005-09-08 ~ 2005-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

58 WARLOCK ROAD FREEHOLD COMPANY LIMITED

Period: 2005-09-08 ~ now
Company number: 05558499
Registered name
58 WARLOCK ROAD FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
2,297 GBP2024-09-30
1,210 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
2,297 GBP2024-09-30
1,210 GBP2023-09-30
Total Assets Less Current Liabilities
2,299 GBP2024-09-30
1,212 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2,299 GBP2024-09-30
1,212 GBP2023-09-30
Equity
2,299 GBP2024-09-30
1,212 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 58 WARLOCK ROAD FREEHOLD COMPANY LIMITED
    Info
    Registered number 05558499
    58b Warlock Road, London W9 3LW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.