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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 5
  • 1
    Henson, Lucy Anne
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Joseph Ellis
    Born in November 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Li, Mary
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Ferris, Lara Veronica
    Born in June 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Wilsher, Jane
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    London, Matthew James
    Estate Agent born in December 1973
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Mauz, Christoph
    Architect born in March 1965
    Individual
    Officer
    icon of calendar 1999-04-18 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Chambers, Neil Stuart
    Insurance Broker born in August 1986
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2023-05-26
    OF - Director → CIF 0
    Chambers, Neil Stuart
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 4
    Cowan, Helen Louise
    Consultant born in July 1976
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-06-23
    OF - Director → CIF 0
    Cowan, Helen Louise
    Consultant
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 5
    Li, John
    Consultant born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Phasey, Magda
    Beautician born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2024-02-24
    OF - Director → CIF 0
  • 7
    Jones, Derrick John
    Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-11-01
    OF - Director → CIF 0
    Jones, Derrick John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-11-11
    OF - Secretary → CIF 0
  • 8
    Gard, Nicola Jane
    Public Relations Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Kiernan, Richard Duncan
    Computer Support born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-07-22
    OF - Director → CIF 0
  • 10
    Phasey, Robert Edward
    Banker born in May 1978
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2024-02-24
    OF - Director → CIF 0
    Phasey, Robert Edward
    Banke
    Individual
    Officer
    icon of calendar 2007-04-12 ~ 2010-10-09
    OF - Secretary → CIF 0
  • 11
    Cousins, Emma
    Architect born in November 1981
    Individual
    Officer
    icon of calendar 2005-03-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 12
    Trant, Elena
    Dresser born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 1999-04-18
    OF - Director → CIF 0
    Trant John, Elena Lucia
    Housewife born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-06 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Walker Arnott, Fiona
    Sales born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Mc Lachlan, Ian Malcolm
    Futures Broker born in February 1962
    Individual
    Officer
    icon of calendar ~ 1997-01-20
    OF - Director → CIF 0
  • 15
    Whitelaw, Christopher
    Systems Analyst born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 16
    Scholey, Laura
    Born in February 1964
    Individual
    Officer
    icon of calendar ~ 1994-06-19
    OF - Director → CIF 0
  • 17
    Dickson, Paul Bryan
    Architect born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 18
    Evison, Sarah
    Managing Partner born in December 1974
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2018-05-14
    OF - Director → CIF 0
  • 19
    Perez Diaz, Veronica
    Make Up Artist born in April 1980
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 20
    Milsom, Lydia Kate Climo
    Recriutment Consultant born in September 1971
    Individual
    Officer
    icon of calendar 2000-07-22 ~ 2003-06-17
    OF - Director → CIF 0
  • 21
    Rowley, Martin
    Publican born in June 1947
    Individual
    Officer
    icon of calendar 1994-06-19 ~ 1994-08-01
    OF - Director → CIF 0
  • 22
    Barber, Tiffany Mercedes
    Auditor born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2021-02-12
    OF - Director → CIF 0
    Barber, Tiffany Mercedes
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 23
    Worrall, Deborah Jean
    Consultant born in May 1961
    Individual
    Officer
    icon of calendar ~ 2004-09-01
    OF - Director → CIF 0
  • 24
    Toynbee, George Morris
    Banker born in April 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2021-02-12
    OF - Director → CIF 0
  • 25
    Wilsher, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-09 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 26
    Meadows, Judith Mary
    Housewife born in September 1944
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-04-18
    OF - Director → CIF 0
parent relation
Company in focus

89 MILDMAY GROVE N.1. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-05-30
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-05-30
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-05-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-05-30
Equity
4 GBP2024-05-30
4 GBP2023-03-31

  • 89 MILDMAY GROVE N.1. LIMITED
    Info
    Registered number 01473475
    icon of address89b Mildmay Grove North, London N1 4PL
    PRIVATE LIMITED COMPANY incorporated on 1980-01-16 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.