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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 10
  • 1
    Darby, Jonathan Mark
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hashem, Farah
    Born in October 1986
    Individual (1 offspring)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Hashem, Yasmin
    Born in May 1983
    Individual (1 offspring)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Melland, Helen Ruth Mertian
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Louise Elizabeth Mary
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Somerville, Isabelle Doreen
    Born in March 1955
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Leslie, Keil Alexander Dimitri
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Tan, Maurice
    Born in June 1963
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Kong, Kok Keong
    Born in February 1969
    Individual (1 offspring)
    Officer
    1995-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Kerr-dineen, Thomas Michael
    Born in July 1998
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Erlbergweg 56, 5700 Zell Am See, Saltzburg, Saltzburg, Austria
    Corporate (1 offspring)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Hoskins, Robert
    Born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Anker, Maria
    Born in August 1975
    Individual
    Officer
    2012-12-31 ~ 2024-08-28
    OF - Director → CIF 0
  • 3
    Orbell, Zaki
    Born in June 1976
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Bentley, Sean
    Born in July 1957
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Sparkes, Camilla
    Born in September 1959
    Individual (2 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Alavi, Atossa Maryam
    Born in July 1967
    Individual
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Harvey, Elizabeth Maria
    Born in June 1979
    Individual
    Officer
    2001-03-31 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    Worth, Aileen
    Born in August 1941
    Individual
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Worth, Aileen
    Individual
    Officer
    ~ 1997-07-07
    OF - Secretary → CIF 0
    1999-07-15 ~ 2002-10-26
    OF - Secretary → CIF 0
  • 9
    Perez, Anthony
    Individual
    Officer
    1997-07-07 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 10
    Bailey, Janic
    Born in July 1962
    Individual
    Officer
    1992-02-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Langston-jones, Frances Coralie
    Born in October 1964
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Langston-jones, Frances Coralie
    Individual
    Officer
    1992-02-13 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 12
    Trafford, Timothy Hugh
    Born in October 1962
    Individual
    Officer
    ~ 1992-02-01
    OF - Director → CIF 0
  • 13
    Lovett, Jayne
    Born in May 1958
    Individual
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Kyriacou, Elizabeth Maria
    Individual
    Officer
    2004-07-12 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 15
    Philipson, Janet
    Born in November 1947
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 16
    Cussen, Catherine
    Born in June 1956
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    2, Lansdowne Row, London, United Kingdom
    Dissolved Corporate
    Officer
    1999-11-20 ~ 2017-03-31
    PE - Director → CIF 0
parent relation
Company in focus

41 AG LIMITED

Previous name
41 ARUNDEL GARDENS LIMITED - 2014-05-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
155,000 GBP2024-03-31
155,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-99,021 GBP2024-03-31
-99,021 GBP2023-03-31
Net Current Assets/Liabilities
-99,021 GBP2024-03-31
-99,021 GBP2023-03-31
Total Assets Less Current Liabilities
55,979 GBP2024-03-31
55,979 GBP2023-03-31
Net Assets/Liabilities
55,979 GBP2024-03-31
55,979 GBP2023-03-31
Equity
55,979 GBP2024-03-31
55,979 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 41 AG LIMITED
    Info
    41 ARUNDEL GARDENS LIMITED - 2014-05-22
    Registered number 01019810
    41 Arundel Gardens, London W11 2LW
    PRIVATE LIMITED COMPANY incorporated on 1971-08-04 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.