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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 7
  • 1
    Choraria, Jaya
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Joublanc Mikkonen, Astrid Amelia
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Mildener, Glen Alexander
    Born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Gatt, Robert Michael
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Langholz, Hannah Rachel
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Yuen, Gary Tak Kwong
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tan, Eric
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Edwards, Gareth
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2004-01-09
    OF - Director → CIF 0
    Edwards, Gareth
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 2
    Caplan, Alison Jane
    Tour Operator born in March 1962
    Individual
    Officer
    icon of calendar ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Tong, Sarah Louise
    Sales Executive born in April 1972
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Armstrong, James Edmund
    Chartered Surveyor born in November 1966
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Welsh, Alan Andrew
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar ~ 1994-10-17
    OF - Director → CIF 0
    Welsh, Alan Andrew
    Individual
    Officer
    icon of calendar ~ 1993-12-28
    OF - Secretary → CIF 0
  • 6
    Porter, Elizabeth Clare
    Business Development Consultan born in May 1975
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Starks, Robert Charles
    Film Distributor born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1998-01-30
    OF - Director → CIF 0
    Starks, Robert Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 1997-12-02
    OF - Secretary → CIF 0
  • 8
    Scott, David Maxwell
    Structural Eng born in March 1956
    Individual
    Officer
    icon of calendar ~ 1998-06-02
    OF - Director → CIF 0
  • 9
    Mcmaster, Andrew Thomas
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 10
    Murphy, Julie Patricia
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1997-02-01
    OF - Director → CIF 0
  • 11
    Napper, Michael
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2011-07-14
    OF - Director → CIF 0
  • 12
    Shalet, Paul Maurice
    Company Director born in May 1993
    Individual
    Officer
    icon of calendar 1992-12-14 ~ 1993-10-22
    OF - Director → CIF 0
  • 13
    Clarke, Simon Patrick
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1997-02-11
    OF - Director → CIF 0
    Clarke, Simon Patrick
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 14
    Henry, Craig Darryl
    Property Investor born in February 1973
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2003-09-29
    OF - Director → CIF 0
  • 15
    Craney, Thomas Francis
    Broker born in July 1955
    Individual
    Officer
    icon of calendar ~ 1996-04-03
    OF - Director → CIF 0
    Craney, Thomas Francis
    Company Secretary
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Secretary → CIF 0
  • 16
    Usher, John Hewitson
    Solicitor born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-02-11
    OF - Director → CIF 0
  • 17
    Katz, Geoffrey Allan
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-14
    OF - Director → CIF 0
  • 18
    Pettit, Mark
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 19
    Clipper, Alexander Stuart
    Trainee Solicitor born in November 1982
    Individual
    Officer
    icon of calendar 2007-08-21 ~ 2011-06-24
    OF - Director → CIF 0
  • 20
    Cumine, Bruce Paton
    Catering born in January 1970
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1997-10-24
    OF - Director → CIF 0
  • 21
    Ling, Gavin Chien Pang
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2015-10-09
    OF - Director → CIF 0
  • 22
    Music, Laurence
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-01-30 ~ 2010-06-24
    OF - Director → CIF 0
  • 23
    Caplan, Edward
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2017-02-18
    OF - Secretary → CIF 0
  • 24
    Kellett, Gavin Michael
    Advertising Copywriter born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 25
    Duggan, Shane
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 1999-12-22
    OF - Director → CIF 0
  • 26
    Caplan, Caroline Rose
    Housewife born in May 1939
    Individual
    Officer
    icon of calendar ~ 2017-02-18
    OF - Director → CIF 0
  • 27
    Ng, Choy Khuan
    Nurse born in May 1948
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2007-08-20
    OF - Director → CIF 0
  • 28
    Ellam, Sally Jayne
    Manageress born in December 1982
    Individual
    Officer
    icon of calendar 2014-08-02 ~ 2016-04-12
    OF - Director → CIF 0
  • 29
    Caplan, Henrietta Lucy
    Jewellry Designer born in November 1967
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2007-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SIXTY NINE GREENCROFT GARDENS LIMITED.

Previous name
TWENTY FOUR MARESFIELD GARDENS LIMITED - 1985-07-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
26,233 GBP2024-12-24
26,233 GBP2023-12-24
Fixed Assets
26,233 GBP2024-12-24
26,233 GBP2023-12-24
Cash at bank and in hand
21,670 GBP2024-12-24
14,997 GBP2023-12-24
Current Assets
21,670 GBP2024-12-24
14,997 GBP2023-12-24
Creditors
-780 GBP2024-12-24
-780 GBP2023-12-24
Net Current Assets/Liabilities
20,890 GBP2024-12-24
14,217 GBP2023-12-24
Total Assets Less Current Liabilities
47,123 GBP2024-12-24
40,450 GBP2023-12-24
Net Assets/Liabilities
47,123 GBP2024-12-24
40,450 GBP2023-12-24
Equity
Called up share capital
14 GBP2024-12-24
14 GBP2023-12-24
Share premium
26,313 GBP2024-12-24
26,313 GBP2023-12-24
Retained earnings (accumulated losses)
20,796 GBP2024-12-24
14,123 GBP2023-12-24
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
26,233 GBP2023-12-24
Land and buildings, Owned/Freehold
26,233 GBP2024-12-24
Property, Plant & Equipment
Land and buildings, Owned/Freehold
26,233 GBP2024-12-24
Owned/Freehold, Land and buildings
26,233 GBP2023-12-24

  • SIXTY NINE GREENCROFT GARDENS LIMITED.
    Info
    TWENTY FOUR MARESFIELD GARDENS LIMITED - 1985-07-31
    Registered number 01922295
    icon of addressFlat 6 69 Greencroft Gardens, London NW6 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-13 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.