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
    Fishman, Alan
    Businessman born in March 1940
    Individual (1 offspring)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fain, Mark Michael
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 3
    13, Paynesfield Road, Bushey Heath, Bushey, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    111,449 GBP2024-04-30
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jones, Arthur Henry
    Retired born in May 1924
    Individual
    Officer
    ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Lawrence, Valerie
    Retired born in August 1941
    Individual
    Officer
    2007-02-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 3
    Gershuny, Joshua
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Hoffman, Freda
    Retired born in November 1924
    Individual
    Officer
    ~ 2007-02-22
    OF - Director → CIF 0
    2009-05-16 ~ 2011-03-10
    OF - Director → CIF 0
    Hoffman, Freda
    Individual
    Officer
    ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Gordon, Ora
    Retired born in February 1936
    Individual
    Officer
    2013-03-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Horwitz, Judith Ina
    Insurance born in September 1947
    Individual
    Officer
    2007-02-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 7
    Lester, Norman
    Accountant
    Individual
    Officer
    2007-02-23 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 8
    BJE LONDON LIMITED
    17 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,412 GBP2023-05-31
    Officer
    2018-03-12 ~ 2022-07-29
    PE - Secretary → CIF 0
  • 9
    PLAYFIELD MANAGEMENT LIMITED
    272 Streatfield Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,694 GBP2018-06-30
    Officer
    2006-02-28 ~ 2007-02-23
    PE - Secretary → CIF 0
    2016-08-19 ~ 2018-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

40-51 BOREHAM HOLT MAINTENANCE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2023-12-31
12 GBP2022-12-31
Net Assets/Liabilities
12 GBP2023-12-31
12 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
12 GBP2023-12-31
12 GBP2022-12-31

  • 40-51 BOREHAM HOLT MAINTENANCE LIMITED
    Info
    Registered number 01220152
    Grosvenor House Ground Floor, Unit 3a, 1 High Street, Edgware HA8 7TA
    Private Limited Company incorporated on 1975-07-22 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.