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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 12
  • 1
    Aitken, Richard William Robert
    Surveyor born in June 1965
    Individual (3 offsprings)
    Officer
    (before 1992-09-09) ~ 1997-02-27
    OF - Director → CIF 0
  • 2
    Frerk, Maxine Yvonne
    Head Of Strategy British Telec born in April 1959
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Alduncin, Enrique Abitia Librado, Signor
    Diplomatic Minister For Economic Affairs born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-09-09) ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Cuthbertson, Emma Louise
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Lucas, Andrew Ray
    Individual (2 offsprings)
    Officer
    (before 1992-09-09) ~ 1996-12-01
    OF - Secretary → CIF 0
  • 6
    Pithie, Susan Jane
    General Manager born in June 1959
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2012-10-20
    OF - Director → CIF 0
  • 7
    Macpherson, Alisha Abbas
    Solicitor born in May 1966
    Individual (1 offspring)
    Officer
    (before 1992-09-09) ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Williamson, Andrew Philip Faure
    Solicitor born in July 1942
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2020-12-29
    OF - Director → CIF 0
    Williamson, Andrew Philip Faure
    Solicitor
    Individual (5 offsprings)
    Officer
    1996-12-01 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 9
    Mahajan, Priyanka
    Telecoms Manager born in July 1981
    Individual (5 offsprings)
    Officer
    2012-10-23 ~ 2019-01-30
    OF - Director → CIF 0
  • 10
    Egorova, Elena
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 11
    Rembaum, Ruth Rachel
    Born in June 1946
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Monaghan, Francis
    Hairdresser born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1992-09-09) ~ 2007-06-20
    OF - Director → CIF 0
parent relation
Company in focus

THIRTY-ONE COMPAYNE GARDENS LIMITED

Period: 1991-09-12 ~ now
Company number: 02645122
Registered name
THIRTY-ONE COMPAYNE GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,829 GBP2024-09-30
2,829 GBP2023-09-30
Current Assets
8,366 GBP2024-09-30
6,131 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,974 GBP2024-09-30
Net Current Assets/Liabilities
2,392 GBP2024-09-30
157 GBP2023-09-30
Total Assets Less Current Liabilities
5,221 GBP2024-09-30
2,986 GBP2023-09-30
Net Assets/Liabilities
4,621 GBP2024-09-30
2,386 GBP2023-09-30
Equity
4,621 GBP2024-09-30
2,386 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • THIRTY-ONE COMPAYNE GARDENS LIMITED
    Info
    Registered number 02645122
    Flat 2 31 Compayne Gardens, London NW6 3DD
    PRIVATE LIMITED COMPANY incorporated on 1991-09-12 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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 April 2026 and licensed under the Open Government Licence v3.0.