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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
    Breeze, Elizabeth
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ now
    OF - Director → CIF 0
    Breeze, Elizabeth
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 2
    Benzie, Christian
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2006-01-19
    OF - Director → CIF 0
    Benzie, Christian
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 3
    Potter, Richard
    Born in November 1933
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Castorina, Timothy James
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Kennard, Joanna
    Born in June 1952
    Individual (1 offspring)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Joffe, Lauren Heidi
    Born in January 1965
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2003-09-04
    OF - Director → CIF 0
    Joffe, Lauren Heidi
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 7
    Vaughan, Gwendolen Margaret Penrose
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2005-02-15
    OF - Director → CIF 0
    Vaughan, Gwendolen Margaret Penrose
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 8
    Bulsing, Belinda Eurwen
    Individual (1 offspring)
    Officer
    1994-04-21 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 9
    Butler, Lesley
    Born in June 1960
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1997-02-22
    OF - Director → CIF 0
    Butler, Lesley
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1997-02-22
    OF - Secretary → CIF 0
  • 10
    JOHNSON BURKE & CO LIMITED 09179139
    Fifth Floor, 167 - 169 Great Portland Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 11
    12-14 Claremont Road, Surbiton, Surrey
    Corporate (1 offspring)
    Officer
    2006-01-19 ~ 2009-08-20
    OF - Director → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-04-21 ~ 1994-04-21
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-04-21 ~ 1994-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

40 COMPAYNE GARDENS LIMITED

Period: 1994-04-21 ~ now
Company number: 02921414 02145725... (more)
Registered name
40 COMPAYNE GARDENS LIMITED - now 02145725... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,628 GBP2024-12-24
9,628 GBP2023-12-24
Net Current Assets/Liabilities
0 GBP2024-12-24
0 GBP2023-12-24
Total Assets Less Current Liabilities
9,628 GBP2024-12-24
9,628 GBP2023-12-24
Creditors
Amounts falling due after one year
-9,894 GBP2024-12-24
-9,894 GBP2023-12-24
Net Assets/Liabilities
-266 GBP2024-12-24
-266 GBP2023-12-24
Equity
-266 GBP2024-12-24
-266 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • 40 COMPAYNE GARDENS LIMITED
    Info
    Registered number 02921414
    Fifth Floor, 167 - 169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-21 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.