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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 4
  • 1
    Waldorf, Krystyna
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Ms Krystyna Waldorf
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dean, William
    Sales born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Mr William Dean
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chin, Jing Koon
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Ferguson, Calum
    Operations Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Calum Ferguson
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Morgan, Colin
    Retired born in November 1943
    Individual
    Officer
    icon of calendar 2009-07-25 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Wereszczynski, Sebastian Oliver
    Commercial Director born in April 1979
    Individual
    Officer
    icon of calendar 2009-07-25 ~ 2017-11-30
    OF - Director → CIF 0
    Wereszczynski, Sebastian
    Individual
    Officer
    icon of calendar 2009-07-25 ~ 2015-11-03
    OF - Secretary → CIF 0
    Mr Sebastian Oliver Piotr Wereszczinski
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    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
  • 3
    Kapur, Aloke
    Management Consultant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-25 ~ 2015-10-29
    OF - Director → CIF 0
parent relation
Company in focus

43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED

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
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 43 CAMBRIDGE ROAD SOUTH FREEHOLD LIMITED
    Info
    Registered number 06972735
    icon of address43a Cambridge Road South, Chiswick, London W4 3DA
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-07-25 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.