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 3
  • 1
    Gould, Katerina Aviva
    Executive Coach born in October 1964
    Individual (3 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Songeur, Henri Leon
    Investment Management born in November 1989
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Salih, Muaath Abdul Rahman
    Individual (1 offspring)
    Officer
    2014-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Svirsky, Asher Oscar
    Hotel Manager born in May 1961
    Individual (4 offsprings)
    Officer
    1992-12-13 ~ 1996-10-21
    OF - Director → CIF 0
  • 2
    Green, Kay
    Tv Producer born in February 1970
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2016-08-13
    OF - Director → CIF 0
  • 3
    Bucci, Sonia
    Charity Worker born in April 1965
    Individual
    Officer
    2013-10-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 4
    Thomas, Cecelia Denise
    Recruitment Manager born in November 1976
    Individual
    Officer
    2020-09-07 ~ 2022-10-24
    OF - Director → CIF 0
  • 5
    Allen, Dudley Fitzgerald
    Engineer born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1992-12-13
    OF - Director → CIF 0
    Allen, Dudley Fitzgerald
    Individual (1 offspring)
    Officer
    ~ 1992-12-13
    OF - Secretary → CIF 0
  • 6
    Shah, Raoul
    Promotions Consultant born in November 1967
    Individual (15 offsprings)
    Officer
    1992-12-13 ~ 1998-07-30
    OF - Director → CIF 0
  • 7
    Shelley, Simon David
    Commercial Head - Television born in August 1981
    Individual
    Officer
    2018-01-25 ~ 2022-12-14
    OF - Director → CIF 0
  • 8
    Saleh, Muaddh
    Individual
    Officer
    2013-10-04 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 9
    Arif, Usman
    Manager American Express born in August 1972
    Individual
    Officer
    2002-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Ahluwalia, Amrit Kaur
    Research & Office Manager born in November 1965
    Individual (1 offspring)
    Officer
    1994-10-20 ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Koski, Leslie
    Architect born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-12-13
    OF - Director → CIF 0
  • 12
    Prow, Francis Gordon
    Public Relations Consultant born in June 1948
    Individual
    Officer
    ~ 1992-12-13
    OF - Director → CIF 0
  • 13
    Savani, Shilpen
    Individual
    Officer
    2007-04-01 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 14
    Petersen, Kim Flemming
    Banker born in September 1962
    Individual (2 offsprings)
    Officer
    1992-12-13 ~ 1997-09-25
    OF - Director → CIF 0
    Petersen, Kim Flemming
    Individual (2 offsprings)
    Officer
    1994-10-20 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 15
    Fawzi, Sakija
    Lecturer born in September 1952
    Individual
    Officer
    ~ 1994-10-20
    OF - Director → CIF 0
  • 16
    Nethery, Douglas James Masterton
    Lawyer Co Sec born in July 1965
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 2002-10-16
    OF - Director → CIF 0
    Nethery, Douglas James Masterton
    Lawyer Co Sec
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 17
    Du Bois, Joel Ying-leng
    Consultant born in September 1981
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Joel Ying-leng Du Bois
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Has significant influence or controlCIF 0
  • 18
    Smith, Sharon Elaine
    Individual
    Officer
    2002-10-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 19
    Meyers, Eric Paul
    Broadcaster born in March 1959
    Individual
    Officer
    1997-09-25 ~ 2008-05-09
    OF - Director → CIF 0
  • 20
    Fawzi, Sajida
    Individual
    Officer
    1992-12-13 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 21
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2010-03-10 ~ 2013-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

75 COMPAYNE GARDENS LIMITED

Previous name
HOMELEIGH GARDENS LIMITED - 2010-02-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
8,356 GBP2023-12-31
8,356 GBP2022-12-31
Current Assets
19,188 GBP2023-12-31
3,915 GBP2022-12-31
Creditors
Current
-5,160 GBP2023-12-31
-1,128 GBP2022-12-31
Net Current Assets/Liabilities
14,028 GBP2023-12-31
2,787 GBP2022-12-31
Total Assets Less Current Liabilities
22,384 GBP2023-12-31
11,143 GBP2022-12-31
Equity
22,384 GBP2023-12-31
11,143 GBP2022-12-31

  • 75 COMPAYNE GARDENS LIMITED
    Info
    HOMELEIGH GARDENS LIMITED - 2010-02-05
    Registered number 01640761
    75 Compayne Gardens, London NW6 3RS
    Private Limited Company incorporated on 1982-06-03 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.