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 5
  • 1
    Hollowday, David Michael
    Company Director born in December 1982
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Sevan, Jasmine Tamara Marie Teresa
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2015-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Scarfe, Annette Lesley
    Chief Financial Officer born in April 1961
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Baker, John Edward
    Business Executive born in July 1970
    Individual (1 offspring)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
    Mr John Edward Baker
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Baker, Fernanda Artese
    Executive born in May 1971
    Individual (1 offspring)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Milne, Finlay
    Film Editor born in February 1964
    Individual
    Officer
    2002-10-08 ~ 2012-12-20
    OF - Director → CIF 0
  • 2
    Clark, Martin William, Dr
    Doctor born in October 1966
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Fennell, Mark Christopher
    Reprographic Manager born in May 1959
    Individual
    Officer
    1995-09-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 4
    Sylvestre, Jean Michel
    Equity Broker born in April 1971
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Colton, Nicola Suzanne
    Producer/Director Television born in August 1967
    Individual
    Officer
    1994-07-25 ~ 2021-06-30
    OF - Director → CIF 0
    Colton, Nicola Suzanne
    Bbc Develpment Executive
    Individual
    Officer
    2000-08-08 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 6
    Lifschutz, Alexander Joseph
    Company Director born in February 1952
    Individual (17 offsprings)
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
    Lifschutz, Alexander Joseph
    Individual (17 offsprings)
    Officer
    ~ 1994-07-25
    OF - Secretary → CIF 0
  • 7
    Fennell, Fiona Jane
    Events Director born in March 1964
    Individual
    Officer
    1995-09-08 ~ 2002-03-28
    OF - Director → CIF 0
  • 8
    Lifschutz, Hanna
    Company Director born in February 1920
    Individual
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 9
    Garnham, Nicholas Robert, Professor
    University Teacher born in June 1937
    Individual
    Officer
    1994-07-25 ~ 2000-08-08
    OF - Director → CIF 0
    Garnham, Nicholas Robert, Professor
    University Teacher
    Individual
    Officer
    1994-07-25 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 10
    Duncan, Alistair David
    Actor born in January 1958
    Individual
    Officer
    1994-07-25 ~ 1995-09-08
    OF - Director → CIF 0
  • 11
    Howard Brown, Joanne
    Direct Marketing born in March 1963
    Individual
    Officer
    1994-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Baker, John Edward
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 13
    Ison, Joanne
    Solicitor born in August 1960
    Individual (3 offsprings)
    Officer
    1994-07-25 ~ 1994-11-25
    OF - Director → CIF 0
  • 14
    Sylvestre, Isabel Eva
    Lawyer born in April 1972
    Individual
    Officer
    2001-01-29 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
    Flat I, 43, Compayne Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    2009-09-16 ~ 2010-12-31
    PE - Director → CIF 0
parent relation
Company in focus

43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
5 GBP2024-03-24
5 GBP2023-03-24
Net Assets/Liabilities
5 GBP2024-03-24
5 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
5 GBP2024-03-24
5 GBP2023-03-24

Related profiles found in government register
  • 43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02258797
    43 Compayne Gardens, London NW6 3DD
    Private Limited Company incorporated on 1988-05-17 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • 43 COMPAYNE GARDNES MANAGEMENT COMPANY LIMITED
    S
    Registered number missing
    Flat I, 43, Compayne Gardens, London, NW6 3DD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.