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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
Active 5
  • 1
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elliott, Enrique
    Company Director
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    SENTINAL OPERATIONS LTD - now
    SENTINAL PROPERTIES LIMITED - 2025-01-09
    icon of address287, Regents Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,895,223 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Woodrow, Peter Alastair
    Business Consultant born in June 1936
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2004-02-23
    OF - Director → CIF 0
  • 2
    Fry, Charles Anthony
    Born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 3
    Parry, John Richard
    Chartered Surveyor born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    Lo, Robert Anthony
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 5
    O'connor, Claire Antonette
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    Jarvis, David William
    Building Surveyor born in April 1942
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2001-07-05
    OF - Director → CIF 0
  • 7
    Dawkins, Simon Patrick
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2001-06-06
    OF - Director → CIF 0
    Dawkins, Simon Patrick
    Director born in May 1959
    Individual (3 offsprings)
    icon of calendar 2001-07-16 ~ 2002-04-15
    OF - Director → CIF 0
  • 8
    Boase, Martin
    Director born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-25 ~ 2001-06-06
    OF - Director → CIF 0
  • 9
    Rooney, June Kay
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1997-10-01
    OF - Nominee Secretary → CIF 0
  • 10
    Lee, Gerard Alan
    Director born in November 1951
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2001-07-05
    OF - Director → CIF 0
  • 11
    De Candole, Mark Andrew Vully
    Director born in April 1953
    Individual (86 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 2000-08-04
    OF - Director → CIF 0
  • 12
    Heggie, George Annan
    Accountant born in February 1946
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2001-06-06
    OF - Director → CIF 0
    icon of calendar 2001-07-16 ~ 2004-02-05
    OF - Director → CIF 0
  • 13
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2001-06-06
    OF - Director → CIF 0
    icon of calendar 2001-07-16 ~ 2004-02-23
    OF - Director → CIF 0
  • 14
    Davies, John Guy, Doctor
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Green, Marc Jason
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2003-05-21
    OF - Director → CIF 0
  • 16
    Elliott, Enrique
    Property Manager born in December 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2001-07-05
    OF - Director → CIF 0
  • 17
    BREWSTEP LIMITED - 1998-01-27
    icon of address10 Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    1998-03-18 ~ 2004-01-27
    PE - Secretary → CIF 0
  • 18
    icon of addressDorland House, 20 Regent Street, London
    Corporate
    Officer
    1997-10-01 ~ 1998-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

PATHFINDER RECOVERY 1 LIMITED

Previous names
JOHNSON FRY S43 PLC - 1993-08-24
PATHFINDER RECOVERY 1 PLC - 2002-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Cash at bank and in hand
14 GBP2023-03-31
14 GBP2022-03-31
Current Assets
14 GBP2023-03-31
14 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-94,498 GBP2022-03-31
Net Current Assets/Liabilities
-94,484 GBP2023-03-31
-94,484 GBP2022-03-31
Total Assets Less Current Liabilities
-94,484 GBP2023-03-31
-94,484 GBP2022-03-31
Net Assets/Liabilities
-94,484 GBP2023-03-31
-94,484 GBP2022-03-31
Equity
Called up share capital
2,310,858 GBP2023-03-31
2,310,858 GBP2022-03-31
Share premium
1,918,637 GBP2023-03-31
1,918,637 GBP2022-03-31
Capital redemption reserve
407,817 GBP2023-03-31
407,817 GBP2022-03-31
Retained earnings (accumulated losses)
-4,731,796 GBP2023-03-31
-4,731,796 GBP2022-03-31
Equity
-94,484 GBP2023-03-31
-94,484 GBP2022-03-31
Amounts owed to group undertakings
Current
94,498 GBP2023-03-31
94,498 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,621,716 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.502022-04-01 ~ 2023-03-31

  • PATHFINDER RECOVERY 1 LIMITED
    Info
    JOHNSON FRY S43 PLC - 1993-08-24
    PATHFINDER RECOVERY 1 PLC - 1993-08-24
    Registered number 02835416
    icon of addressGrove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 and dissolved on 2024-04-16 (30 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.