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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 17
  • 1
    Maitland, Valerie Eve
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 2
    Dragovic, Marija
    Journalist born in April 1973
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Sebek, Viktor
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Sebek, Viktor
    Individual (2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
    Mr Viktor Sebek
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jackson, Andrew Charles
    Advertising Executive born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1994-08-08
    OF - Director → CIF 0
  • 5
    Gray, Wendy Ann, Dr
    Medical Practitioner born in February 1960
    Individual (5 offsprings)
    Officer
    (before 1992-02-05) ~ 1999-10-19
    OF - Director → CIF 0
    Gray, Wendy Ann, Doctor
    Individual (5 offsprings)
    Officer
    1995-04-13 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 6
    Chacko, Susan Elizabeth
    Born in August 1984
    Individual (1 offspring)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Ms Susan Elizabeth Chacko
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Revesz, Tamas, Professor
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-07-27
    OF - Secretary → CIF 0
  • 8
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    1994-08-25 ~ 2004-12-17
    OF - Director → CIF 0
    Rapley, Vincent Michael
    Individual (122 offsprings)
    Officer
    1996-03-31 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 9
    Thackray, Caroline Barbara
    Secretary born in April 1957
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 2020-11-19
    OF - Director → CIF 0
    Thackray, Caroline Barbara
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 1995-04-13
    OF - Secretary → CIF 0
    1999-10-19 ~ 2001-02-28
    OF - Secretary → CIF 0
    2004-05-01 ~ 2005-07-03
    OF - Secretary → CIF 0
    2010-05-01 ~ 2012-03-24
    OF - Secretary → CIF 0
    Ms Caroline Barbara Thackray
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Has significant influence or controlCIF 0
  • 10
    Burnett, Susie Elizabeth
    Teacher born in October 1976
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2007-01-26
    OF - Director → CIF 0
    Burnett, Susie Elizabeth
    Teacher
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 11
    Salomon, Daphna Bima
    Born in May 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Ms Daphna Bima Salomon
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Jeromel, Aleksander
    Financial Consultant born in January 1964
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2012-11-28
    OF - Director → CIF 0
    Jeromel, Aleksander
    Financial Consultant
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 13
    Maitland, Cecil Arthur
    Chartered Accountant born in May 1910
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Grimston, John Lionel Charles
    Journalist born in October 1968
    Individual (2 offsprings)
    Officer
    2004-04-09 ~ 2006-04-28
    OF - Director → CIF 0
    Grimston, John Lionel Charles
    Journalist
    Individual (2 offsprings)
    Officer
    2005-07-03 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 15
    Centis, Ian
    Analyst born in April 1966
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2014-04-24
    OF - Director → CIF 0
    Centis, Ian
    Individual (2 offsprings)
    Officer
    2012-03-24 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 16
    Joshi, Shirish Arun
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
    Joshi, Shirish Arun
    Individual (2 offsprings)
    Officer
    2016-07-31 ~ 2026-01-13
    OF - Secretary → CIF 0
    Mr Shirish Arun Joshi
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Revesz, Tamas, Dr
    Medical Practioner born in May 1948
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 2021-05-17
    OF - Director → CIF 0
    Revesz, Tamas, Dr
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2004-05-01
    OF - Secretary → CIF 0
    Revesz, Tamas, Dr
    Medical Practician
    Individual (1 offspring)
    2008-04-06 ~ 2010-04-30
    OF - Secretary → CIF 0
    Dr Tamas Revesz
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

59 COMPAYNE GARDENS LIMITED

Period: 1981-07-14 ~ now
Company number: 01574129 02793913... (more)
Registered name
59 COMPAYNE GARDENS LIMITED - now 02793913... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
4,217 GBP2025-03-31
4,217 GBP2024-03-31
Debtors
Current
3,439 GBP2025-03-31
5,783 GBP2024-03-31
Cash at bank and in hand
9,538 GBP2025-03-31
6,351 GBP2024-03-31
Creditors
Current
-1,500 GBP2025-03-31
-1,250 GBP2024-03-31
Non-current
-4,217 GBP2025-03-31
-4,217 GBP2024-03-31
Net Assets/Liabilities
11,477 GBP2025-03-31
10,884 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
11,473 GBP2025-03-31
10,880 GBP2024-03-31
Equity
11,477 GBP2025-03-31
10,884 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,217 GBP2025-03-31
4,217 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,217 GBP2025-03-31
4,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
1,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4 GBP2024-04-01 ~ 2025-03-31
4 GBP2023-04-01 ~ 2024-03-31

  • 59 COMPAYNE GARDENS LIMITED
    Info
    Registered number 01574129
    59 Compayne Gardens, Hampstead, London NW6 3DB
    PRIVATE LIMITED COMPANY incorporated on 1981-07-14 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.