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
    Mclean Wilson, Denis John
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
    Denis John Mclean Wilson
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2020-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Beigome
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Chaudhry, Atif Latif
    Buisnessman born in November 1971
    Individual (1 offspring)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Flat A, 66, Carlton Hill, London, England
    Corporate (1 offspring)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2017-01-17 ~ 2019-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

66 CARLTON HILL FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 66 CARLTON HILL FREEHOLD LIMITED
    Info
    Registered number 09548031
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2015-04-17 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.