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 3
  • 1
    Tan, Georgina Yin Yin
    Property Agent born in March 1974
    Individual (1 offspring)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Stacey Louise
    Teacher born in March 1978
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Ann, Yiang Huat
    Builder born in June 1961
    Individual (1 offspring)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Ryan, John
    Quantity Surveyor born in January 1981
    Individual
    Officer
    2008-10-27 ~ 2015-02-06
    OF - Director → CIF 0
  • 2
    Clark, Amanda Rose
    Journalist
    Individual
    Officer
    2008-10-27 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 3
    Morris, Elizabeth
    Marketing Director born in August 1969
    Individual
    Officer
    2008-10-27 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Allen, Sophie
    Advertising Consultant born in July 1986
    Individual
    Officer
    2016-01-27 ~ 2019-04-17
    OF - Director → CIF 0
  • 5
    Holloway, Peter
    Television Producer born in May 1986
    Individual
    Officer
    2016-01-27 ~ 2019-04-17
    OF - Director → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-10-27 ~ 2008-10-27
    OF - Director → CIF 0
parent relation
Company in focus

69 CARLYLE ROAD (FREEHOLD) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2023-10-31
4 GBP2022-10-31
Net Assets/Liabilities
4 GBP2023-10-31
4 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
4 GBP2023-10-31
4 GBP2022-10-31

  • 69 CARLYLE ROAD (FREEHOLD) LIMITED
    Info
    Registered number 06734108
    69a Carlyle Road, London W5 4BP
    Private Limited Company incorporated on 2008-10-27 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.