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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 4
  • 1
    Harris, Braden
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Le Merre, Michelle Maria
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Gubert, Elsa
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Ogilvie, David Charles
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-21 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Marcus, Jason Robert
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-02-26
    OF - Director → CIF 0
    Marcus, Jason Robert
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 2
    Baquerizo, Cristina
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-13 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 3
    Hardy, Philippa Margaret
    Born in January 1969
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2011-11-11
    OF - Director → CIF 0
    Hardy, Philippa Margaret
    Individual
    Officer
    icon of calendar 2005-12-10 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 4
    Herd, Christopher
    Advertising Executive born in June 1967
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Hickox, Frances Ina
    Fine Arts Specialist born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
    Hickox, Frances Ina
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 6
    Harris, Braden
    Investment Banker
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 7
    Gubert, Elsa Valentine
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 8
    Dworkin, Anthony Ross
    Writer born in June 1961
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2004-07-19
    OF - Director → CIF 0
  • 9
    White, Nicholas
    Investment Banker born in August 1968
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2003-09-25
    OF - Director → CIF 0
  • 10
    Scholes, Simon
    Stockbroker born in June 1964
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 2000-09-21
    OF - Director → CIF 0
    Scholes, Simon
    Stockbroker
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 11
    Kamhawi, Khaled Zahi
    Marine Engineer born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-04 ~ 1997-06-09
    OF - Director → CIF 0
  • 12
    Tancic, Zoran
    Managing Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-06-09 ~ 2001-08-14
    OF - Director → CIF 0
  • 13
    Austin, Daniel Brett
    Investment Banker born in August 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 14
    Hernandez, Robert
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
  • 15
    Eastman, Lorna Joan
    Born in June 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
    Eastman, Lorna Joan
    Individual
    Officer
    icon of calendar ~ 1991-11-18
    OF - Secretary → CIF 0
  • 16
    Ogilvie, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 17
    Koniak, Harvey
    Director Molton Brown born in December 1945
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2001-07-17
    OF - Director → CIF 0
  • 18
    Shaw, Ian Peter
    Consultant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 19
    Shaw, Lesley Anne Curtis
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1993-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

41 LANCASTER GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,064 GBP2024-03-31
6,064 GBP2023-03-31
Cash at bank and in hand
2,221 GBP2024-03-31
1,338 GBP2023-03-31
Creditors
Current
2,078 GBP2024-03-31
1,652 GBP2023-03-31
Net Current Assets/Liabilities
143 GBP2024-03-31
-314 GBP2023-03-31
Total Assets Less Current Liabilities
6,207 GBP2024-03-31
5,750 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
6,203 GBP2024-03-31
5,746 GBP2023-03-31
Equity
6,207 GBP2024-03-31
5,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,064 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
6,064 GBP2024-03-31
6,064 GBP2023-03-31
Accrued Liabilities
Current
862 GBP2024-03-31
436 GBP2023-03-31

  • 41 LANCASTER GROVE LIMITED
    Info
    Registered number 01978182
    icon of address41 Lancaster Grove, Hampstead, London NW3 4HB
    PRIVATE LIMITED COMPANY incorporated on 1986-01-16 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.