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 6
  • 1
    Hill, Russell James
    Analyst Performance And Risk born in May 1973
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Michael Emanuel
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Ambery, Michael James
    Government Advisor born in November 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Darriba, Michael
    Banker born in September 1968
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Himesh
    Investment Professional born in July 1987
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Madronero, Angela Beatriz Eugenia
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Bennett, Pamela Lizette
    Aromatheropist born in May 1956
    Individual
    Officer
    2015-10-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 3
    Mr Michael Emanuel Rees
    Born in October 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2019-02-09 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2024-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

95 97 AND 99 LADBROKE GROVE 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
14,916 GBP2024-03-31
14,916 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,902 GBP2024-03-31
-14,902 GBP2023-03-31
Net Current Assets/Liabilities
-14,902 GBP2024-03-31
-14,902 GBP2023-03-31
Total Assets Less Current Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Net Assets/Liabilities
14 GBP2024-03-31
14 GBP2023-03-31
Equity
14 GBP2024-03-31
14 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 95 97 AND 99 LADBROKE GROVE LIMITED
    Info
    Registered number 08430155
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 2013-03-05 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.