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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 8
  • 1
    Ainslie, Alastair Langstaff
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Norman, Archibald Percy, Dr
    Retired born in July 1912
    Individual (3 offsprings)
    Officer
    ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Tickler, Helene
    Secretary born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 2013-11-27
    OF - Director → CIF 0
  • 4
    Avierino, Alexis Michel Pierre
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Ainslie, Alastair Langstaffe
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Shipp, Nicholas Damante
    Individual (55 offsprings)
    Officer
    ~ 1997-03-09
    OF - Secretary → CIF 0
  • 7
    Cross, Marianne
    Company Director born in June 1914
    Individual (2 offsprings)
    Officer
    ~ 2008-03-09
    OF - Director → CIF 0
  • 8
    Avierino, Michel
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
    Michel Avierino
    Born in April 1940
    Individual (2 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTY TWO INVESTMENT COMPANY LIMITED

Period: 1942-12-15 ~ now
Company number: 00377802
Registered name
FORTY TWO INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,050,000 GBP2025-03-25
2,050,000 GBP2024-03-25
Debtors
163,781 GBP2025-03-25
227,652 GBP2024-03-25
Cash at bank and in hand
239,917 GBP2025-03-25
124,637 GBP2024-03-25
Current Assets
403,698 GBP2025-03-25
352,289 GBP2024-03-25
Net Current Assets/Liabilities
327,867 GBP2025-03-25
291,486 GBP2024-03-25
Total Assets Less Current Liabilities
2,377,867 GBP2025-03-25
2,341,486 GBP2024-03-25
Net Assets/Liabilities
2,031,664 GBP2025-03-25
1,995,283 GBP2024-03-25
Equity
Called up share capital
1,000 GBP2025-03-25
1,000 GBP2024-03-25
Retained earnings (accumulated losses)
348,362 GBP2025-03-25
311,981 GBP2024-03-25
Equity
2,031,664 GBP2025-03-25
1,995,283 GBP2024-03-25
Average Number of Employees
32024-03-26 ~ 2025-03-25
32023-03-26 ~ 2024-03-25
Investment Property - Fair Value Model
2,050,000 GBP2024-03-25
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,521 GBP2025-03-25
Current, Amounts falling due within one year
20,660 GBP2024-03-25
Other Debtors
Amounts falling due within one year, Current
132,260 GBP2025-03-25
Current, Amounts falling due within one year
206,992 GBP2024-03-25
Debtors
Amounts falling due within one year, Current
163,781 GBP2025-03-25
Current, Amounts falling due within one year
227,652 GBP2024-03-25
Other Taxation & Social Security Payable
Current
28,063 GBP2025-03-25
28,082 GBP2024-03-25
Other Creditors
Current
47,768 GBP2025-03-25
32,721 GBP2024-03-25

  • FORTY TWO INVESTMENT COMPANY LIMITED
    Info
    Registered number 00377802
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1942-12-15 (83 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.