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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 7
  • 1
    Gibbs, Leon Richard
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2007-05-16 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 3
    Brooks, Dylan
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Brooks, Dylan
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Secretary → CIF 0
    Mr Dylan Brooks
    Born in August 1977
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davis, Phillip
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2024-11-24
    OF - Director → CIF 0
  • 5
    Webley, Kirsty Ann
    Healthcare born in November 1973
    Individual (1 offspring)
    Officer
    2007-06-02 ~ 2014-02-23
    OF - Director → CIF 0
  • 6
    Webley, Ben Oscar
    Financial Services born in June 1975
    Individual (1 offspring)
    Officer
    2007-06-02 ~ 2014-05-21
    OF - Director → CIF 0
    Webley, Ben Oscar
    Financial Services
    Individual (1 offspring)
    Officer
    2007-06-02 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 7
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    2007-05-16 ~ 2007-06-02
    OF - Director → CIF 0
parent relation
Company in focus

297 EARLSFIELD ROAD FREEHOLD LIMITED

Period: 2007-05-16 ~ now
Company number: 06249244
Registered name
297 EARLSFIELD ROAD FREEHOLD 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
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • 297 EARLSFIELD ROAD FREEHOLD LIMITED
    Info
    Registered number 06249244
    1st Floor Flat, 297 Earlsfield Road, London SW18 3DF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.