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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
    Serafin, Ewa
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Matjaz, Ogrinc
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Mr Matjaz Ogrinc
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mihailescu, Catrina
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Fox, Georgina Anne
    Born in January 1987
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2021-06-30
    OF - Director → CIF 0
    Georgina Anne Fox
    Born in January 1987
    Individual
    Person with significant control
    icon of calendar 2017-05-17 ~ 2021-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Peters, Jennifer
    Born in July 1987
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2021-05-17
    OF - Director → CIF 0
    Mrs Jennifer Peters
    Born in July 1987
    Individual
    Person with significant control
    icon of calendar 2017-05-17 ~ 2021-05-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Peters, James Joseph Henshall
    Born in July 1986
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2021-05-17
    OF - Director → CIF 0
    Peters, James Joseph Henshall
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2021-05-17
    OF - Secretary → CIF 0
    Mr James Joseph Henshall Peters
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2017-05-17 ~ 2021-05-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Hantszel, Artur Arkadiusz
    Property Developer born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Artur Arkadiusz Hantszel
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-21 ~ 2017-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mihailescu, Catrina
    Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Brown, Daniel Conquy
    Born in May 1989
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Daniel Conquy Brown
    Born in May 1989
    Individual
    Person with significant control
    icon of calendar 2017-05-17 ~ 2021-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CARLYLE ROAD NUMBER 25 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28

  • CARLYLE ROAD NUMBER 25 LIMITED
    Info
    Registered number 10630171
    icon of address25 Carlyle Road Ealing, London W5 4BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-02-21 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.