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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 19
  • 1
    Simmons, David Mark
    Born in April 1976
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 2
    Farrar, Caroline
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2017-05-09
    OF - Director → CIF 0
    Farrar, Caroline
    Individual (5 offsprings)
    Officer
    2015-02-10 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 3
    Plumb, Alex
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2008-04-09 ~ 2012-11-06
    OF - Director → CIF 0
    Plumb, Alexander
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2015-03-16
    OF - Director → CIF 0
    Plumb, Alexander
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 4
    Brown, Michele
    Born in June 1966
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Woolnough, Graham John
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2012-11-17 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Higgins, Jane, Doctor
    Born in August 1944
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Steventon, Anna
    Born in February 1984
    Individual (1 offspring)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Sophie Elizabeth
    Born in August 1979
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Pietrzyk, Anna
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Hansen, Christian William
    Born in August 1973
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2014-07-24
    OF - Director → CIF 0
    Hansen, Christian William
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 11
    Shaw, Joanne
    Born in January 1976
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2013-08-07
    OF - Director → CIF 0
  • 12
    Ensor, Jonathan Edward
    Born in May 1974
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2009-04-26
    OF - Director → CIF 0
  • 13
    Hamilton, Anne
    Born in April 1977
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Ensor, Helen Louise
    Born in May 1975
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2009-04-26
    OF - Director → CIF 0
  • 15
    Parekh, Parag
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Parekh, Parag
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Parag Parekh
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    Berisford, Imogen Ruth
    Born in August 1970
    Individual (1 offspring)
    Officer
    2008-04-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Day, Thomas Charles
    Born in May 1985
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2019-06-01
    OF - Director → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2008-04-09 ~ 2008-04-09
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2008-04-09 ~ 2008-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

5 WALDEGRAVE GARDENS FREEHOLDERS LTD

Period: 2008-04-09 ~ now
Company number: 06560790
Registered name
5 WALDEGRAVE GARDENS FREEHOLDERS LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-04-30
5 GBP2023-04-30
Total Assets Less Current Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Net Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 5 WALDEGRAVE GARDENS FREEHOLDERS LTD
    Info
    Registered number 06560790
    Parag Parekh, 5 Waldegrave Gardens, Twickenham, Waldegrave Gardens, Twickenham TW1 4PQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.