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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 13
  • 1
    Rastegar, Henna
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
    Ms Henna Rastegar
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tyrell, John Glen
    Barister born in June 1953
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 1999-04-30
    OF - Director → CIF 0
    Tyrell, Glen
    Barrister
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Seal, Mark Sebastian
    Shipbroker born in September 1965
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1998-02-24
    OF - Director → CIF 0
    Seal, Mark Sebastian
    Shipbroker
    Individual (7 offsprings)
    Officer
    1993-09-21 ~ 1998-02-24
    OF - Secretary → CIF 0
  • 4
    Gauld, Celine Andree
    Gallery Assistant born in January 1972
    Individual (12 offsprings)
    Officer
    1995-04-28 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Rush, David
    Chartered Accountant born in June 1965
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2003-05-18
    OF - Director → CIF 0
    Rush, David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2003-05-18
    OF - Secretary → CIF 0
  • 6
    Gauud, Celine
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1995-09-20
    OF - Director → CIF 0
  • 7
    Bunnag, Henry
    Born in June 1952
    Individual (1 offspring)
    Officer
    1999-07-06 ~ now
    OF - Director → CIF 0
    Bunnag, Henry
    Professional Tennis Coach
    Individual (1 offspring)
    Officer
    2003-06-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Rastegar, Maryam, Director
    Financial Analyst born in December 1980
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Rees, Sian Elizabeth
    Publishing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2003-06-02 ~ 2023-09-15
    OF - Director → CIF 0
    Ms Sian Elizabeth Rees
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2018-03-14 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Van Creveld, Karen Beryl
    Born in October 1964
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Graham, Janice Joanne
    Violinist born in April 1968
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-09-21 ~ 1993-09-21
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-09-21 ~ 1993-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

24 GREENCROFT GARDENS LIMITED

Period: 1993-09-21 ~ now
Company number: 02855214 01633920... (more)
Registered name
24 GREENCROFT GARDENS LIMITED - now 01633920... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 24 GREENCROFT GARDENS LIMITED
    Info
    Registered number 02855214
    24 Greencroft Gardens, London NW6 3LS
    PRIVATE LIMITED COMPANY incorporated on 1993-09-21 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.