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

59 COMPAYNE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,217 GBP2024-03-31
4,217 GBP2023-03-31
Fixed Assets
4,217 GBP2024-03-31
4,217 GBP2023-03-31
Debtors
5,783 GBP2024-03-31
4,879 GBP2023-03-31
Cash at bank and in hand
6,351 GBP2024-03-31
3,751 GBP2023-03-31
Current Assets
12,134 GBP2024-03-31
8,630 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,122 GBP2023-03-31
Net Current Assets/Liabilities
10,884 GBP2024-03-31
7,508 GBP2023-03-31
Total Assets Less Current Liabilities
15,101 GBP2024-03-31
11,725 GBP2023-03-31
Net Assets/Liabilities
10,884 GBP2024-03-31
7,508 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
10,880 GBP2024-03-31
7,504 GBP2023-03-31
Equity
10,884 GBP2024-03-31
7,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,217 GBP2024-03-31
4,217 GBP2023-03-31
Property, Plant & Equipment
Buildings
4,217 GBP2024-03-31
4,217 GBP2023-03-31
Prepayments/Accrued Income
Current
5,783 GBP2024-03-31
4,879 GBP2023-03-31
Debtors
Current
5,783 GBP2024-03-31
4,879 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-03-31
1,122 GBP2023-03-31
Creditors
Current
1,250 GBP2024-03-31
1,122 GBP2023-03-31
Other Creditors
Non-current
4,217 GBP2024-03-31
4,217 GBP2023-03-31
Creditors
Non-current
4,217 GBP2024-03-31
4,217 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • 59 COMPAYNE GARDENS LIMITED
    Info
    Registered number 01574129
    icon of address59 Compayne Gardens, Hampstead, London NW6 3DB
    PRIVATE LIMITED COMPANY incorporated on 1981-07-14 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.