logo
explain how to read the page

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 2
  • 1
    Hirsch, Raphael
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
    Mr Raphael Hirsch
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Memmi, Pierre
    Born in March 1990
    Individual (1 offspring)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Boss, Jonathan Robin
    Individual
    Officer
    1993-12-31 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 2
    Mendoza, Deborah Nicol
    Individual (3 offsprings)
    Officer
    ~ 1993-12-30
    OF - Secretary → CIF 0
  • 3
    Ozkul, Deniz
    Consumer Finance born in March 1973
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2022-01-05
    OF - Director → CIF 0
  • 4
    Bendix, Peter
    Retired born in January 1922
    Individual
    Officer
    ~ 1998-12-05
    OF - Director → CIF 0
  • 5
    Bendix, Erica Helen
    Housewife born in December 1932
    Individual
    Officer
    1998-12-05 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Low, Yo Hahn
    Consultant born in February 1975
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2012-07-12
    OF - Director → CIF 0
  • 7
    Schaffer, Ivan Ronald
    Economic Adviser born in April 1934
    Individual
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 8
    Edwards, David Gerald
    Freelance Theatre Director born in March 1957
    Individual (3 offsprings)
    Officer
    1994-07-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 9
    Curran, Pauline
    Financial Consultant
    Individual
    Officer
    1996-08-31 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 10
    Suleman, Karim
    It Consultant born in July 1969
    Individual
    Officer
    2004-03-30 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Sebastian-smith, Anita
    Chartered Secretary born in July 1947
    Individual
    Officer
    2003-12-17 ~ 2008-08-11
    OF - Director → CIF 0
parent relation
Company in focus

38 COMPAYNE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-10-31
9 GBP2023-10-31
Fixed Assets
2,418 GBP2024-10-31
10,489 GBP2023-10-31
Total Assets Less Current Liabilities
2,427 GBP2024-10-31
10,498 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
2,427 GBP2024-10-31
10,498 GBP2023-10-31
Equity
2,427 GBP2024-10-31
10,498 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 38 COMPAYNE GARDENS LIMITED
    Info
    Registered number 02063523
    38 Compayne Gardens, London NW6 3RY
    PRIVATE LIMITED COMPANY incorporated on 1986-10-10 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.