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
    Moussavi, Janet Mary
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Moussavi, Ramin
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bassoul, Aziz-michel, Dr
    General Mgr Finance Cat Group born in August 1946
    Individual (1 offspring)
    Officer
    1992-04-01 ~ now
    OF - Director → CIF 0
  • 4
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18
    Aldgate Tower, 2 Leman Stret, London, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    3 GBP2023-04-30
    Officer
    2004-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Darlington, Martin Edward
    Company Director born in August 1942
    Individual (14 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 2
    Pretus, Gabriel
    Lawyer born in April 1940
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 4
    Roat, Martin Arthur
    Company Director born in March 1945
    Individual (16 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Spiering, Jan Jaap
    Retired Chartered Accountant born in November 1951
    Individual
    Officer
    2011-09-15 ~ 2012-10-22
    OF - Director → CIF 0
  • 6
    Cook, Brian Edward, Dr
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 7
    Nishida, Yuriko
    Director born in October 1923
    Individual
    Officer
    1992-04-01 ~ 1999-09-16
    OF - Director → CIF 0
  • 8
    Boghani, Nashir Nurmohamed
    Company Director born in April 1954
    Individual (16 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
    Boghani, Nashir Nurmohamed
    Individual (16 offsprings)
    Officer
    ~ 1992-04-01
    OF - Secretary → CIF 0
  • 9
    Cade, Andrew Bailey Thomas
    Student (Business Studios) born in June 1972
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-05-13
    OF - Director → CIF 0
parent relation
Company in focus

39/40 BEAUFORT GARDENS MANAGEMENT LIMITED

Previous name
RAPID 7666 LIMITED - 1989-03-22
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
124 GBP2024-03-31
124 GBP2023-03-31
Net Current Assets/Liabilities
124 GBP2024-03-31
124 GBP2023-03-31
Total Assets Less Current Liabilities
124 GBP2024-03-31
124 GBP2023-03-31
Net Assets/Liabilities
124 GBP2024-03-31
124 GBP2023-03-31
Equity
124 GBP2024-03-31
124 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
    Info
    RAPID 7666 LIMITED - 1989-03-22
    Registered number 02351634
    Sovereign House 1 Albert Place, Ballards Lane, London N3 1QB
    Private Limited Company incorporated on 1989-02-24 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.