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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 9
  • 1
    Bracewell, Catherine Wendy, Dr
    Lecturer In History born in December 1953
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2009-08-21
    OF - Director → CIF 0
  • 2
    Galy, Margaret Joyce Anne
    Individual (1 offspring)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Passmore, Margaret Joyce Anne
    Civil Servant born in July 1978
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Waight, Janice
    Studio Manager born in April 1950
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2011-07-01
    OF - Director → CIF 0
    Waight, Janice
    Studio Manager
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Cottam, Ben Francis
    Policy & Communications Co-Ordinator born in October 1979
    Individual (3 offsprings)
    Officer
    2012-04-18 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    Kneafsey, Meg Maria Rose
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Krajnovic, Nicola
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ now
    OF - Director → CIF 0
  • 8
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 9
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-03-23 ~ 1992-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

42 COUNTESS ROAD MANAGEMENT COMPANY LIMITED

Period: 1992-03-23 ~ now
Company number: 02699371
Registered name
42 COUNTESS ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 42 COUNTESS ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02699371
    42 Countess Road, London. NW5 2XJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-23 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 March 2026 and licensed under the Open Government Licence v3.0.