logo
explain how to read the page

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 24
  • 1
    Arif, Usman
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2002-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Bucci, Sonia
    Born in April 1965
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Shah, Raoul
    Born in November 1967
    Individual (21 offsprings)
    Officer
    1992-12-13 ~ 1998-07-30
    OF - Director → CIF 0
  • 4
    Gould, Katerina Aviva
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2019-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Salih, Muaath Abdul Rahman
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2026-06-05
    OF - Secretary → CIF 0
  • 6
    Du Bois, Joel Ying-leng
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Joel Ying-leng Du Bois
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Has significant influence or controlCIF 0
  • 7
    Thomas, Cecelia Denise
    Born in November 1976
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2022-10-24
    OF - Director → CIF 0
  • 8
    Allen, Dudley Fitzgerald
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1992-11-23) ~ 1992-12-13
    OF - Director → CIF 0
    Allen, Dudley Fitzgerald
    Individual (3 offsprings)
    Officer
    (before 1992-11-23) ~ 1992-12-13
    OF - Secretary → CIF 0
  • 9
    Koski, Leslie
    Born in May 1951
    Individual (8 offsprings)
    Officer
    (before 1992-11-23) ~ 1992-12-13
    OF - Director → CIF 0
  • 10
    Green, Kay
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2009-11-10 ~ 2016-08-13
    OF - Director → CIF 0
  • 11
    Fawzi, Sajida
    Individual (1 offspring)
    Officer
    1992-12-13 ~ 1994-10-20
    OF - Secretary → CIF 0
  • 12
    Svirsky, Asher Oscar
    Born in May 1961
    Individual (10 offsprings)
    Officer
    1992-12-13 ~ 1996-10-21
    OF - Director → CIF 0
  • 13
    Smith, Sharon Elaine
    Individual (3 offsprings)
    Officer
    2002-10-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 14
    Fawzi, Sakija
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-11-23) ~ 1994-10-20
    OF - Director → CIF 0
  • 15
    Songeur, Henri Leon
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 16
    Prow, Francis Gordon
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-11-23) ~ 1992-12-13
    OF - Director → CIF 0
  • 17
    Ahluwalia, Amrit Kaur
    Born in November 1965
    Individual (3 offsprings)
    Officer
    1994-10-20 ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Nethery, Douglas James Masterton
    Born in July 1965
    Individual (17 offsprings)
    Officer
    1997-09-25 ~ 2002-10-16
    OF - Director → CIF 0
    Nethery, Douglas James Masterton
    Individual (17 offsprings)
    Officer
    1997-09-25 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 19
    Savani, Shilpen
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 20
    Saleh, Muaddh
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 21
    Meyers, Eric Paul
    Born in March 1959
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2008-05-09
    OF - Director → CIF 0
  • 22
    Shelley, Simon David
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2022-12-14
    OF - Director → CIF 0
  • 23
    Petersen, Kim Flemming
    Born in September 1962
    Individual (4 offsprings)
    Officer
    1992-12-13 ~ 1997-09-25
    OF - Director → CIF 0
    Petersen, Kim Flemming
    Individual (4 offsprings)
    Officer
    1994-10-20 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 24
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2010-03-10 ~ 2013-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

75 COMPAYNE GARDENS LIMITED

Period: 2010-02-05 ~ now
Company number: 01640761 04861554... (more)
Registered names
75 COMPAYNE GARDENS LIMITED - now 04861554... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
8,356 GBP2024-12-31
8,356 GBP2023-12-31
Current Assets
110,005 GBP2024-12-31
19,188 GBP2023-12-31
Creditors
Current
-5,172 GBP2024-12-31
-5,160 GBP2023-12-31
Net Current Assets/Liabilities
104,833 GBP2024-12-31
14,028 GBP2023-12-31
Total Assets Less Current Liabilities
113,189 GBP2024-12-31
22,384 GBP2023-12-31
Equity
113,189 GBP2024-12-31
22,384 GBP2023-12-31

  • 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 (44 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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