Parental companies, filial companies, and officers of 52 FORDINGLEY ROAD FREEHOLD 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 3

1
Levin, Lauren
Born in January 1994
Individual (1 offspring)
Officer
2019-10-23 ~ now
OF - director → CIF 0
Lauren Levin
Born in January 1994
Individual (1 offspring)
Person with significant control
2019-10-23 ~ 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
2
Jasari, Halora
Born in September 1985
Individual (2 offsprings)
Officer
2019-10-23 ~ now
OF - director → CIF 0
Ms Halora Jasari
Born in September 1985
Individual (2 offsprings)
Person with significant control
2019-10-23 ~ 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
3
Giles, David John
Director born in February 1990
Individual (1 offspring)
Officer
2020-10-08 ~ now
OF - director → CIF 0
David John Giles
Born in February 1990
Individual (1 offspring)
Person with significant control
2020-10-08 ~ 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 7

1
Kingsley, Michael Lewis
Company Director born in August 1981
Individual (22 offsprings)
Officer
2018-12-17 ~ 2019-10-23
OF - director → CIF 0
Mr Michael Kingsley
Born in December 2018
Individual (22 offsprings)
Person with significant control
2018-12-17 ~ 2019-10-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Murray, Peter Guiler
Director born in May 1937
Individual (6 offsprings)
Officer
2015-09-02 ~ 2017-10-13
OF - director → CIF 0
3
Austin, Helen
Housewife born in December 1933
Individual (4 offsprings)
Officer
2015-09-02 ~ 2018-12-17
OF - director → CIF 0
4
Wijdeveld, Caspar Arnold Paul
Born in March 1988
Individual
Officer
2019-10-23 ~ 2020-10-08
OF - director → CIF 0
5
Austin, Harold
Company Director born in December 1930
Individual
Officer
2015-09-02 ~ 2017-09-22
OF - director → CIF 0
6
GREATER LONDON ESTATES LIMITED
GREATER LONDON ESTATES LTD
7 Granard Business Centre, Bunns Lane, London, England
Dissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,208 GBP2016-07-31
Person with significant control
2017-11-02 ~ 2018-12-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
AULE HOLDINGS
HILDA'S LOUNGE LTD
Po Box 566, Po Box 556, Charlestown, West Indies
Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,674 GBP2023-04-30
Person with significant control
2016-09-01 ~ 2017-11-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

52 FORDINGLEY ROAD FREEHOLD LIMITED

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2023-09-30

3 GBP2022-09-30

Fixed Assets

36,347 GBP2023-09-30

36,347 GBP2022-09-30

Total Assets Less Current Liabilities

36,350 GBP2023-09-30

36,350 GBP2022-09-30

Net Assets/Liabilities

36,350 GBP2023-09-30

36,350 GBP2022-09-30

Equity

36,350 GBP2023-09-30

36,350 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

52 FORDINGLEY ROAD FREEHOLD LIMITED
Info
Registered number 09758627
52a Fordingley Road Fordingley Road, London W9 3HF
Private Limited Company incorporated on 2015-09-02 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.