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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 5
  • 1
    Parekh, Parag
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ now
    OF - Director → CIF 0
    Parekh, Parag
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Parag Parekh
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Brown, Michele
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pietrzyk, Anna
    Born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Jane, Doctor
    Born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Steventon, Anna
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hansen, Christian William
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2014-07-24
    OF - Director → CIF 0
    Hansen, Christian William
    Director
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Sophie Elizabeth
    Hr Business Partner born in August 1979
    Individual
    Officer
    icon of calendar 2014-03-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Simmons, David Mark
    Investigator For The Housing Ombudsman born in April 1976
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 4
    Plumb, Alex
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2012-11-06
    OF - Director → CIF 0
    Plumb, Alexander
    Research Director born in April 1984
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2015-03-16
    OF - Director → CIF 0
    Plumb, Alexander
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 5
    Woolnough, Graham John
    Property Developer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-17 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Day, Thomas Charles
    Barrister born in May 1985
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2019-06-01
    OF - Director → CIF 0
  • 7
    Ensor, Helen Louise
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2009-04-26
    OF - Director → CIF 0
  • 8
    Ensor, Jonathan Edward
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2009-04-26
    OF - Director → CIF 0
  • 9
    Hamilton, Anne
    Executive Assistant born in April 1977
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    Berisford, Imogen Ruth
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 11
    Farrar, Caroline
    Nhs Senior Manager born in March 1970
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2017-05-09
    OF - Director → CIF 0
    Farrar, Caroline
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 12
    Shaw, Joanne
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2013-08-07
    OF - Director → CIF 0
  • 13
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-09 ~ 2008-04-09
    PE - Nominee Director → CIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-09 ~ 2008-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 WALDEGRAVE GARDENS FREEHOLDERS LTD

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
    icon of addressParag Parekh, 5 Waldegrave Gardens, Twickenham, Waldegrave Gardens, Twickenham TW1 4PQ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.