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 6
  • 1
    Adler, Jeremy David
    Born in October 1947
    Individual (1 offspring)
    Officer
    1996-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bense, Helene
    Born in April 1969
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Romano, Vincenza
    Born in March 1970
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Bense, Edouard Pierre
    Born in July 1969
    Individual (1 offspring)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Stefan John
    Born in June 1979
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 6
    WHITESTONE ESTATES (LONDON) LTD
    13a, Heath Street, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,539 GBP2024-07-31
    Officer
    2024-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Deitmers, Sabine Hortense
    Individual
    Officer
    1996-08-02 ~ 1998-04-09
    OF - Secretary → CIF 0
  • 2
    Adler, Jeremy David
    Individual (1 offspring)
    Officer
    ~ 1996-08-02
    OF - Secretary → CIF 0
  • 3
    Picken, Christopher John
    Born in March 1960
    Individual
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
  • 4
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 884 offsprings)
    Officer
    2008-06-10 ~ 2024-04-11
    PE - Nominee Secretary → CIF 0
  • 5
    63 High Road, Bushey Heath, Herts
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    162 GBP2020-04-30
    Officer
    1998-04-09 ~ 2002-08-01
    PE - Secretary → CIF 0
  • 6
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 182 offsprings)
    Officer
    2006-06-01 ~ 2008-06-10
    PE - Secretary → CIF 0
  • 7
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2002-08-01 ~ 2006-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

41, MAPESBURY ROAD LIMITED

Previous name
RAPID 6517 LIMITED - 1988-08-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • 41, MAPESBURY ROAD LIMITED
    Info
    RAPID 6517 LIMITED - 1988-08-19
    Registered number 02281988
    13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1988-07-29 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.