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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 11
  • 1
    Fernandes, Shiva
    Retired born in March 1965
    Individual (1 offspring)
    Officer
    2025-05-27 ~ 2025-10-06
    OF - Director → CIF 0
  • 2
    Kisielewski, Luke Maria-jozef Hugh
    Company Director born in August 1959
    Individual (21 offsprings)
    Officer
    2006-01-27 ~ 2023-01-18
    OF - Director → CIF 0
    Kisielewski, Luke Maria-jozef Hugh
    Company Director
    Individual (21 offsprings)
    Officer
    2006-01-27 ~ 2023-01-18
    OF - Secretary → CIF 0
  • 3
    Shahanan, Helen
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2025-06-10 ~ 2025-10-06
    OF - Director → CIF 0
  • 4
    Rampolla, Lucia
    Born in October 2001
    Individual (1 offspring)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Raimes, Christine Elizabeth
    Retired born in December 1936
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2025-10-17
    OF - Director → CIF 0
  • 6
    Gallo, Giulia
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Ballestrin, Paola Maria
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ 2026-01-27
    OF - Director → CIF 0
  • 8
    Funnell, Oliver Benjamin
    Consultant born in August 1990
    Individual (1 offspring)
    Officer
    2023-01-19 ~ 2025-10-06
    OF - Director → CIF 0
  • 9
    Mittal, Ravi Shiva
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-01-23 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Cross, Nigel Douglas
    Individual (138 offsprings)
    Officer
    2023-01-19 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 11
    MICHAEL CARRINGTON PROPERTY MANAGEMENT LIMITED 14015654
    C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

40/41 CORNWALL GARDENS (SW7) RTM COMPANY LIMITED

Period: 2006-01-27 ~ now
Company number: 05689710 12446177... (more)
Registered name
40/41 CORNWALL GARDENS (SW7) RTM COMPANY LIMITED - now 12446177... (more)
Standard Industrial Classification
98000 - Residents Property Management
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 40/41 CORNWALL GARDENS (SW7) RTM COMPANY LIMITED
    Info
    Registered number 05689710
    C/o Michael Carrington Property Management Ltd., 83 Victoria Street, London SW1H 0HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-01-27 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.