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
    Ainslie, Alastair Langstaffe
    Farmer born in October 1944
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Ainslie, Alastair Langstaff
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Avierino, Michel
    Consultant 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Avierino, Alexis Michel Pierre
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

FORTY TWO INVESTMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
2,050,000 GBP2024-03-25
2,050,000 GBP2023-03-25
Debtors
227,652 GBP2024-03-25
160,853 GBP2023-03-25
Cash at bank and in hand
124,637 GBP2024-03-25
178,946 GBP2023-03-25
Current Assets
352,289 GBP2024-03-25
339,799 GBP2023-03-25
Net Current Assets/Liabilities
291,486 GBP2024-03-25
291,111 GBP2023-03-25
Total Assets Less Current Liabilities
2,341,486 GBP2024-03-25
2,341,111 GBP2023-03-25
Net Assets/Liabilities
1,995,283 GBP2024-03-25
2,077,997 GBP2023-03-25
Equity
Called up share capital
1,000 GBP2024-03-25
1,000 GBP2023-03-25
Retained earnings (accumulated losses)
311,981 GBP2024-03-25
311,606 GBP2023-03-25
Equity
1,995,283 GBP2024-03-25
2,077,997 GBP2023-03-25
Average Number of Employees
32023-03-26 ~ 2024-03-25
32022-03-26 ~ 2023-03-25
Investment Property - Fair Value Model
2,050,000 GBP2023-03-25
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,660 GBP2024-03-25
31,454 GBP2023-03-25
Other Debtors
Current, Amounts falling due within one year
206,992 GBP2024-03-25
129,399 GBP2023-03-25
Debtors
Current, Amounts falling due within one year
227,652 GBP2024-03-25
160,853 GBP2023-03-25
Other Taxation & Social Security Payable
Current
28,082 GBP2024-03-25
19,357 GBP2023-03-25
Other Creditors
Current
32,721 GBP2024-03-25
29,331 GBP2023-03-25

  • 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 (82 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.