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
    Roman, Dan
    Barrister born in October 1971
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Dan Roman
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    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
  • 2
    Grimston, John Lionel Charles
    Journalist born in October 1968
    Individual (1 offspring)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Grimston, John Lionel Charles
    Individual (1 offspring)
    Officer
    2019-08-09 ~ now
    OF - Secretary → CIF 0
    Mr John Lionel Charles Grimston
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Saphir, Shirley Lisa
    Art Director born in April 1954
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ now
    OF - Director → CIF 0
    Ms Shirley Lisa Saphir
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Parshall, Alice Margaret, Dr
    Psychiatrist born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
    Parshall, Alice Margaret, Dr
    Individual (1 offspring)
    Officer
    ~ 1993-04-18
    OF - Secretary → CIF 0
  • 2
    Mcintosh, Jason
    Banker born in June 1969
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2010-09-06
    OF - Director → CIF 0
  • 3
    Gardner, Christopher
    Retired born in January 1934
    Individual
    Officer
    ~ 2019-06-13
    OF - Director → CIF 0
    Gardner, Christopher
    Individual
    Officer
    1994-04-14 ~ 1995-12-16
    OF - Secretary → CIF 0
    1999-11-19 ~ 2019-08-09
    OF - Secretary → CIF 0
    Mr Christopher Gardner
    Born in January 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-13
    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
  • 4
    Saphir, Shirley Lisa
    Individual (2 offsprings)
    Officer
    1993-04-18 ~ 1994-04-14
    OF - Secretary → CIF 0
    1995-12-16 ~ 1997-11-10
    OF - Secretary → CIF 0
  • 5
    Russell, Robert Erik
    Photographer born in July 1953
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 6
    Guz, Stephanie
    Finance born in January 1964
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1999-11-19
    OF - Director → CIF 0
    Guz, Stephanie
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 1999-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTY EIGHT COMPAYNE GARDENS LIMITED

Previous name
INDIAGATE LIMITED - 1983-12-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
300 GBP2024-03-31
300 GBP2023-03-31
Total Assets Less Current Liabilities
303 GBP2024-03-31
303 GBP2023-03-31
Net Assets/Liabilities
303 GBP2024-03-31
303 GBP2023-03-31
Equity
303 GBP2024-03-31
303 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • FORTY EIGHT COMPAYNE GARDENS LIMITED
    Info
    INDIAGATE LIMITED - 1983-12-23
    Registered number 01764091
    48 Compayne Gardens, London NW6 3RY
    Private Limited Company incorporated on 1983-10-25 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.