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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 21
  • 1
    Dworkin, Anthony Ross
    Writer born in June 1961
    Individual (2 offsprings)
    Officer
    2001-07-17 ~ 2004-07-19
    OF - Director → CIF 0
  • 2
    Shaw, Lesley Anne Curtis
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 1993-11-04
    OF - Secretary → CIF 0
  • 3
    Hardy, Philippa Margaret
    Born in January 1969
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2011-11-11
    OF - Director → CIF 0
    Hardy, Philippa Margaret
    Individual (1 offspring)
    Officer
    2005-12-10 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 4
    Austin, Daniel Brett
    Investment Banker born in August 1974
    Individual (111 offsprings)
    Officer
    2000-09-21 ~ 2001-09-26
    OF - Director → CIF 0
  • 5
    Tancic, Zoran
    Managing Director born in March 1947
    Individual (3 offsprings)
    Officer
    1997-06-09 ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Gubert, Elsa
    Born in June 1981
    Individual (1 offspring)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Koniak, Harvey
    Director Molton Brown born in December 1945
    Individual (5 offsprings)
    Officer
    1993-11-04 ~ 2001-07-17
    OF - Director → CIF 0
  • 8
    Scholes, Simon
    Stockbroker born in June 1964
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2000-09-21
    OF - Director → CIF 0
    Scholes, Simon
    Stockbroker
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 9
    White, Nicholas
    Investment Banker born in August 1968
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2003-09-25
    OF - Director → CIF 0
  • 10
    Baquerizo, Cristina
    Individual (2 offsprings)
    Officer
    2007-03-13 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 11
    Gubert, Elsa Valentine
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2005-12-10
    OF - Secretary → CIF 0
  • 12
    Marcus, Jason Robert
    Company Director born in February 1972
    Individual (38 offsprings)
    Officer
    1999-10-01 ~ 2002-02-26
    OF - Director → CIF 0
    Marcus, Jason Robert
    Individual (38 offsprings)
    Officer
    2000-12-09 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 13
    Hernandez, Robert
    Accountant born in November 1964
    Individual (10 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-11-04
    OF - Director → CIF 0
  • 14
    Le Merre, Michelle Maria
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2011-10-09 ~ now
    OF - Director → CIF 0
  • 15
    Kamhawi, Khaled Zahi
    Marine Engineer born in January 1964
    Individual (4 offsprings)
    Officer
    1993-11-04 ~ 1997-06-09
    OF - Director → CIF 0
  • 16
    Eastman, Lorna Joan
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1993-11-04
    OF - Director → CIF 0
    Eastman, Lorna Joan
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1991-11-18
    OF - Secretary → CIF 0
  • 17
    Herd, Christopher
    Advertising Executive born in June 1967
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 1999-10-01
    OF - Director → CIF 0
  • 18
    Shaw, Ian Peter
    Consultant born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1994-04-20
    OF - Director → CIF 0
  • 19
    Harris, Braden
    Born in August 1966
    Individual (57 offsprings)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
    Harris, Braden
    Investment Banker
    Individual (57 offsprings)
    Officer
    2002-06-26 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 20
    Ogilvie, David Charles
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-04-21 ~ now
    OF - Director → CIF 0
    Ogilvie, David Charles
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 21
    Hickox, Frances Ina
    Fine Arts Specialist born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1995-07-20
    OF - Director → CIF 0
    Hickox, Frances Ina
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1995-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

41 LANCASTER GROVE LIMITED

Period: 1986-01-16 ~ now
Company number: 01978182
Registered name
41 LANCASTER GROVE LIMITED - now 02657877
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
    41 Lancaster Grove, Hampstead, London NW3 4HB
    PRIVATE LIMITED COMPANY incorporated on 1986-01-16 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.