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
    Mori, Shintaro
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Rosalind Louise
    Guidance Counsellor born in August 1942
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Stuart
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Green, Ian David
    Lawyer born in September 1951
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Safieddine, Sarah Dallal
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Chen, Amir
    Banker born in December 1967
    Individual (6 offsprings)
    Officer
    2000-03-30 ~ now
    OF - Director → CIF 0
  • 7
    C/o Flat D, 45 Maresfield Gardens, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Viroomal, Tanya
    Housewife born in August 1958
    Individual
    Officer
    1997-07-18 ~ 2005-03-08
    OF - Director → CIF 0
  • 2
    Ridley, Michael Antony, Dr
    Credit Analyst born in April 1966
    Individual
    Officer
    2005-03-08 ~ 2018-01-05
    OF - Director → CIF 0
  • 3
    Marks, Martin Sevi
    Individual
    Officer
    ~ 1993-02-09
    OF - Secretary → CIF 0
  • 4
    Breslaw, Steven
    Estate Agent born in September 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 5
    Skon, Sven Erik
    Director born in April 1943
    Individual
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 6
    Heseltine, Lynne
    Housewife born in May 1954
    Individual
    Officer
    ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Korine, Carmi
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    1995-12-18 ~ 1997-07-18
    OF - Director → CIF 0
  • 8
    Turunen, Tuomo Kalevi
    Oko Bank Representative born in July 1958
    Individual
    Officer
    1993-06-22 ~ 1995-12-12
    OF - Director → CIF 0
  • 9
    Marks, Marion
    Secretary born in November 1933
    Individual
    Officer
    ~ 2010-01-28
    OF - Director → CIF 0
  • 10
    Jurmu, Arja Helena
    Chief Representative born in October 1952
    Individual
    Officer
    1995-12-12 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Willis, Mandy Jane
    Company Director born in April 1970
    Individual (29 offsprings)
    Officer
    2015-03-31 ~ 2017-12-12
    OF - Director → CIF 0
parent relation
Company in focus

FORTY FIVE MARESFIELD GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,580 GBP2024-03-31
5,580 GBP2023-03-31
Debtors
19,892 GBP2024-03-31
19,894 GBP2023-03-31
Cash at bank and in hand
38,529 GBP2024-03-31
30,192 GBP2023-03-31
Current Assets
58,421 GBP2024-03-31
50,086 GBP2023-03-31
Net Current Assets/Liabilities
58,421 GBP2024-03-31
50,086 GBP2023-03-31
Total Assets Less Current Liabilities
64,001 GBP2024-03-31
55,666 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
-1,325 GBP2024-03-31
2,239 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
5,580 GBP2024-03-31
5,580 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,048 GBP2024-03-31
18,050 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,844 GBP2024-03-31
1,844 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,892 GBP2024-03-31
19,894 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.