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
    Carella, Iolanda Chiara
    Head Of Corporate Communication born in June 1965
    Individual (1 offspring)
    Officer
    2014-06-26 ~ now
    OF - director → CIF 0
    Ms Iolanda Chiara Carella
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chadwyck-healey, Gerald Norton
    Landscape Construction born in August 1979
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
    Mr Gerald Norton Chadwyck-healey
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Lydia Konstantina Loukeli
    Born in June 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Potetsianakis, Emmanuel
    Financial Controller born in June 1982
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ now
    OF - director → CIF 0
    Mr Emmanuel Potetsianakis
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Beardmore, Richard Grahame
    Individual
    Officer
    2013-12-13 ~ 2017-01-12
    OF - secretary → CIF 0
    Mr Richard Grahame Beardmore
    Born in December 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jackson, Joanna Claire
    Solicitor born in April 1977
    Individual
    Officer
    2013-12-10 ~ 2013-12-13
    OF - director → CIF 0
  • 3
    Ryder, Hilary Fiona
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2014-09-19
    OF - director → CIF 0
  • 4
    Beardmore, Jenny Elizabeth
    Born in September 1984
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2017-01-12
    OF - director → CIF 0
    Ms Jenny Elizabeth Beardmore
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

26 CAMBRIDGE GROVE (LONDON W6) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
30,046 GBP2023-12-31
30,046 GBP2022-12-31
Fixed Assets
30,046 GBP2023-12-31
30,046 GBP2022-12-31
Debtors
3 GBP2023-12-31
3 GBP2022-12-31
Cash at bank and in hand
3,950 GBP2023-12-31
3,950 GBP2022-12-31
Current Assets
3,953 GBP2023-12-31
3,953 GBP2022-12-31
Net Current Assets/Liabilities
-41,689 GBP2023-12-31
-40,790 GBP2022-12-31
Total Assets Less Current Liabilities
-11,643 GBP2023-12-31
-10,744 GBP2022-12-31
Net Assets/Liabilities
-11,643 GBP2023-12-31
-10,744 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-11,646 GBP2023-12-31
-10,747 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,046 GBP2023-12-31
30,046 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
30,046 GBP2023-12-31
30,046 GBP2022-12-31
Other Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
245 GBP2023-12-31
Amounts owed to directors
Current
45,397 GBP2023-12-31
44,743 GBP2022-12-31

  • 26 CAMBRIDGE GROVE (LONDON W6) LIMITED
    Info
    Registered number 08809344
    26 Cambridge Grove, London W6 0LA
    Private Limited Company incorporated on 2013-12-10 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.