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
    Telfer, Ross Robert Hesketh
    Bid Manager born in March 1993
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Oliver George Wade
    Senior Account Executive born in February 1988
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Grace Isabella
    Director born in August 1992
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Mrs Grace Isabella Pearson
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2022-01-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Nagle, Rebecca
    Born in April 1993
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2022-02-16
    OF - Director → CIF 0
  • 2
    Karia, Jitendra
    Funds Manager born in May 1959
    Individual (25 offsprings)
    Officer
    2016-06-20 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Tasker, Philippa Mary
    Born in May 1983
    Individual
    Officer
    2017-03-31 ~ 2022-01-05
    OF - Director → CIF 0
    Ms Philippa Mary Tasker
    Born in May 1983
    Individual
    Person with significant control
    2016-08-01 ~ 2022-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

11 FERNWOOD AVENUE FREEHOLD COMPANY LIMITED

Previous name
11 FERNWOOD ROAD FREEHOLD COMPANY LIMITED - 2016-06-21
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
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 11 FERNWOOD AVENUE FREEHOLD COMPANY LIMITED
    Info
    11 FERNWOOD ROAD FREEHOLD COMPANY LIMITED - 2016-06-21
    Registered number 10239361
    11 Fernwood Avenue, London SW16 1RD
    Private Limited Company incorporated on 2016-06-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.