Parental companies, filial companies, and officers of 27 VARTRY ROAD LIMITED

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
Vidal, Bentley Lewis, Mr.
Developer born in April 1962
Individual (4 offsprings)
Officer
2012-03-21 ~ now
OF - Director → CIF 0
Mr Bentley Lewis Vidal
Born in April 1962
Individual (4 offsprings)
Person with significant control
2019-01-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
2
Goates, Katherine Halina
Business Analyst born in March 1987
Individual (1 offspring)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
3
Laufer, Solomon
Company Director born in December 1956
Individual (17 offsprings)
Officer
2022-09-09 ~ now
OF - Director → CIF 0
4
FRIEDROSE ESTATES LTD
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Person with significant control
2022-09-09 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Mr Franco Antonio Dognini
Born in February 1960
Individual
Person with significant control
2016-04-06 ~ 2017-08-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Hoffman, Benny
Company Director born in April 1984
Individual (61 offsprings)
Officer
2019-02-08 ~ 2022-09-09
OF - Director → CIF 0
3
Arroyo, Anuar
Television Producer born in May 1977
Individual (1 offspring)
Officer
2016-01-27 ~ 2019-02-08
OF - Director → CIF 0
Mr Anuar Arroyo
Born in May 1977
Individual (1 offspring)
Person with significant control
2017-08-01 ~ 2019-02-08
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Dognini, Franco, Mr.
Teacher born in February 1960
Individual
Officer
2012-03-21 ~ 2017-07-24
OF - Director → CIF 0
5
Barr, Kerstin, Ms.
Revenue Coodinator born in June 1977
Individual
Officer
2012-03-21 ~ 2015-01-27
OF - Director → CIF 0
6
FG ASSETS LTD
140 High Road, High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
798,189 GBP2024-03-31
Officer
2017-08-01 ~ 2019-02-08
PE - Director → CIF 0
Person with significant control
2019-02-08 ~ 2022-09-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

27 VARTRY ROAD LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

3 GBP2024-03-31

3 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

27 VARTRY ROAD LIMITED
Info
Registered number 08000763
47 Stanwell Way Stanwell Way, Wellingborough NN8 3DF
Private Limited Company incorporated on 2012-03-21 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.