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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 18
  • 1
    Simmons, Rosalind Louise
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
  • 2
    Skon, Sven Erik
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 3
    Viroomal, Tanya
    Housewife born in August 1958
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Korine, Carmi
    Company Director born in August 1968
    Individual (12 offsprings)
    Officer
    1995-12-18 ~ 1997-07-18
    OF - Director → CIF 0
  • 5
    Green, Ian David
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Jurmu, Arja Helena
    Chief Representative born in October 1952
    Individual (7 offsprings)
    Officer
    1995-12-12 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Ridley, Michael Antony, Dr
    Credit Analyst born in April 1966
    Individual (2 offsprings)
    Officer
    2005-03-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 8
    Willis, Mandy Jane
    Company Director born in April 1970
    Individual (46 offsprings)
    Officer
    2015-03-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Turunen, Tuomo Kalevi
    Oko Bank Representative born in July 1958
    Individual (7 offsprings)
    Officer
    1993-06-22 ~ 1995-12-12
    OF - Director → CIF 0
  • 10
    Marks, Marion
    Secretary born in November 1933
    Individual (1 offspring)
    Officer
    ~ 2010-01-28
    OF - Director → CIF 0
  • 11
    Marks, Martin Sevi
    Individual (2 offsprings)
    Officer
    ~ 1993-02-09
    OF - Secretary → CIF 0
  • 12
    Mori, Shintaro
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 13
    Heseltine, Lynne
    Housewife born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Simmons, Stuart
    Individual (8 offsprings)
    Officer
    1993-02-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Chen, Amir
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Breslaw, Steven
    Estate Agent born in September 1948
    Individual (14 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 17
    Safieddine, Sarah Dallal
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 18
    C/o Flat D, 45 Maresfield Gardens, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FORTY FIVE MARESFIELD GARDENS LIMITED

Period: 1985-06-21 ~ now
Company number: 01924960
Registered name
FORTY FIVE MARESFIELD GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,580 GBP2025-03-31
5,580 GBP2024-03-31
Debtors
9,344 GBP2025-03-31
19,892 GBP2024-03-31
Cash at bank and in hand
71,409 GBP2025-03-31
38,529 GBP2024-03-31
Current Assets
80,753 GBP2025-03-31
58,421 GBP2024-03-31
Creditors
Current
-560 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
80,193 GBP2025-03-31
58,421 GBP2024-03-31
Total Assets Less Current Liabilities
85,773 GBP2025-03-31
64,001 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
6,495 GBP2025-03-31
-1,325 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,580 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
5,580 GBP2025-03-31
5,580 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-03-31
18,048 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,844 GBP2025-03-31
1,844 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,344 GBP2025-03-31
19,892 GBP2024-03-31
Other Creditors
Current
560 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • FORTY FIVE MARESFIELD GARDENS LIMITED
    Info
    Registered number 01924960
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1985-06-21 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.