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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 30
  • 1
    Gard, Nicola Jane
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Dickson, Paul Bryan
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2005-03-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 3
    Toynbee, George Morris
    Born in April 1994
    Individual (5 offsprings)
    Officer
    2018-05-14 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Henson, Lucy Anne
    Born in December 1993
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Derrick John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 2003-11-01
    OF - Director → CIF 0
    Jones, Derrick John
    Individual (4 offsprings)
    Officer
    (before 1992-04-05) ~ 2003-11-11
    OF - Secretary → CIF 0
  • 6
    Wilsher, Jane
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Wilsher, Jane
    Individual (5 offsprings)
    Officer
    2010-10-09 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 7
    Booth, Joseph Ellis
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Trant, Elena
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1999-04-18
    OF - Director → CIF 0
    Trant John, Elena Lucia
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2004-06-06 ~ 2005-03-04
    OF - Director → CIF 0
  • 9
    Li, Mary
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Whitelaw, Christopher
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 11
    Scholey, Laura
    Born in February 1964
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1994-06-19
    OF - Director → CIF 0
  • 12
    Evison, Sarah
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2018-05-14
    OF - Director → CIF 0
  • 13
    Barber, Tiffany Mercedes
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2021-02-12
    OF - Director → CIF 0
    Barber, Tiffany Mercedes
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ 2021-02-12
    OF - Secretary → CIF 0
  • 14
    Cowan, Helen Louise
    Born in July 1976
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2006-06-23
    OF - Director → CIF 0
    Cowan, Helen Louise
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 15
    Li, John
    Consultant born in October 1986
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ 2024-09-24
    OF - Director → CIF 0
  • 16
    Perez Diaz, Veronica
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-10-18
    OF - Director → CIF 0
  • 17
    Phasey, Robert Edward
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2024-02-24
    OF - Director → CIF 0
    Phasey, Robert Edward
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2010-10-09
    OF - Secretary → CIF 0
  • 18
    Rowley, Martin
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-06-19 ~ 1994-08-01
    OF - Director → CIF 0
  • 19
    London, Matthew James
    Born in December 1973
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Phasey, Magda
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2024-02-24
    OF - Director → CIF 0
  • 21
    Ferris, Lara Veronica
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Kiernan, Richard Duncan
    Born in June 1971
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2000-07-22
    OF - Director → CIF 0
  • 23
    Walker Arnott, Fiona
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2003-11-12 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Chambers, Neil Stuart
    Born in August 1986
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2023-05-26
    OF - Director → CIF 0
    Chambers, Neil Stuart
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 25
    Mc Lachlan, Ian Malcolm
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1997-01-20
    OF - Director → CIF 0
  • 26
    Milsom, Lydia Kate Climo
    Born in September 1971
    Individual (1 offspring)
    Officer
    2000-07-22 ~ 2003-06-17
    OF - Director → CIF 0
  • 27
    Mauz, Christoph
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-04-18 ~ 2007-09-01
    OF - Director → CIF 0
  • 28
    Worrall, Deborah Jean
    Born in May 1961
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 2004-09-01
    OF - Director → CIF 0
  • 29
    Cousins, Emma
    Born in November 1981
    Individual (1 offspring)
    Officer
    2005-03-05 ~ 2007-05-29
    OF - Director → CIF 0
  • 30
    Meadows, Judith Mary
    Born in September 1944
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-04-18
    OF - Director → CIF 0
parent relation
Company in focus

89 MILDMAY GROVE N.1. LIMITED

Period: 1980-01-16 ~ now
Company number: 01473475
Registered name
89 MILDMAY GROVE N.1. LIMITED - now
Recent 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 GBP2025-05-30
4 GBP2024-05-30
Net Assets/Liabilities
4 GBP2025-05-30
4 GBP2024-05-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-31 ~ 2025-05-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-31 ~ 2025-05-30
Equity
4 GBP2025-05-30
4 GBP2024-05-30

  • 89 MILDMAY GROVE N.1. LIMITED
    Info
    Registered number 01473475
    89b Mildmay Grove North, London N1 4PL
    PRIVATE LIMITED COMPANY incorporated on 1980-01-16 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.