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
    Wish, Britt Inger
    Physiotherapist born in January 1948
    Individual (1 offspring)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bajpai, Rima
    Housewife born in September 1968
    Individual (6 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Wish, Carl Samuel
    Born in January 1939
    Individual (1 offspring)
    Officer
    2010-10-13 ~ now
    OF - Director → CIF 0
    Wish, Carl Samuel
    Individual (1 offspring)
    Officer
    2010-10-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Bajpai, Ashish
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Burnand, Nigel Francis
    Managing Director born in October 1958
    Individual (19 offsprings)
    Officer
    1993-03-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Govett, Laura
    Tv Production born in August 1968
    Individual
    Officer
    2002-08-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    1992-05-06 ~ 1999-09-30
    OF - Director → CIF 0
    Burnand, Robert George
    Individual (17 offsprings)
    Officer
    ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Clark, Jonathan Hugh Trenchard
    Architect born in February 1962
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 2000-08-09
    OF - Director → CIF 0
  • 5
    Britt Inger Wish
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2023-06-13 ~ 2023-06-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wish, Carl S
    Financial Coordinator born in January 1939
    Individual (1 offspring)
    Officer
    ~ 2010-10-13
    OF - Director → CIF 0
    Wish, Carl S
    Retired
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2010-10-13
    OF - Secretary → CIF 0
  • 7
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-09-03 ~ 2002-08-13
    PE - Secretary → CIF 0
  • 8
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    12 Finchley Road, St Johns Wood, London
    Active Corporate (5 parents)
    Officer
    1999-09-30 ~ 2002-08-13
    PE - Director → CIF 0
parent relation
Company in focus

46 CLIFTON GARDENS LIMITED

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
4 GBP2023-06-23
4 GBP2022-06-23
Net Current Assets/Liabilities
4 GBP2023-06-23
4 GBP2022-06-23
Total Assets Less Current Liabilities
4 GBP2023-06-23
4 GBP2022-06-23
Net Assets/Liabilities
4 GBP2023-06-23
4 GBP2022-06-23
Equity
4 GBP2023-06-23
4 GBP2022-06-23

  • 46 CLIFTON GARDENS LIMITED
    Info
    Registered number 01596329
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    Private Limited Company incorporated on 1981-11-06 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.