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
    Arena, Georgia
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 2
    De Lamarliere, Olivier
    Bank born in March 1973
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    40, Kensington Church Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    94,083 GBP2023-09-30
    Officer
    2020-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    William, Maxine Nicola
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-09-01
    OF - Secretary → CIF 0
    Ms Maxine Nicola William
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2017-03-22 ~ 2018-03-26
    PE - Has significant influence or controlCIF 0
  • 2
    Kalivas, Nikolas George, Dr
    Schoolmaster born in August 1960
    Individual
    Officer
    1996-07-29 ~ 2005-09-20
    OF - Director → CIF 0
  • 3
    Campet, Thierry Jean-michel
    Marketing Director born in August 1969
    Individual
    Officer
    2005-09-27 ~ 2009-11-14
    OF - Director → CIF 0
  • 4
    Cox, Julian Aurel Christopher
    Finance Company born in June 1960
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1996-07-29
    OF - Director → CIF 0
  • 5
    Hall, Adrian Desmond
    Property Developer born in August 1943
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 6
    Panitza, Nicholas Stephane
    Banker born in January 1959
    Individual
    Officer
    1992-09-28 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Ewart, Sally Caroline
    Individual
    Officer
    ~ 2003-06-02
    OF - Secretary → CIF 0
  • 8
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2003-06-02 ~ 2017-01-31
    PE - Secretary → CIF 0
  • 9
    Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (2 parents, 363 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-09-01 ~ 2020-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
19 GBP2023-12-31
19 GBP2022-12-31
Net Assets/Liabilities
19 GBP2023-12-31
19 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
19 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
19 GBP2023-12-31
19 GBP2022-12-31

  • 41/43 COURTFIELD ROAD MANAGEMENT CO. LIMITED
    Info
    Registered number 01825650
    52 Lonsdale Road, Notting Hill, Kensington, London W11 2DE
    Private Limited Company incorporated on 1984-06-18 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.