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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 22
  • 1
    Roman Navarro, Marta
    Architect born in November 1972
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2024-09-20
    OF - Director → CIF 0
    Roman Navarro, Marta
    Individual (3 offsprings)
    Officer
    2002-08-04 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Guthrie, Timothy Stephen
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 3
    Courtman-davies, Charlotte Mary
    Solicitor born in April 1964
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1998-02-15
    OF - Director → CIF 0
  • 4
    Dymond, Nicola Ann
    Management Consultant born in December 1966
    Individual (11 offsprings)
    Officer
    1997-05-30 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Thomas, Claire Mary
    Born in February 1950
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Matthew James
    Engineer born in April 1970
    Individual (45 offsprings)
    Officer
    2004-07-14 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Whitehead, Katharine
    Born in April 1958
    Individual (1 offspring)
    Officer
    2019-08-04 ~ now
    OF - Director → CIF 0
    Whitehead, Katharine Ruth
    Software Consultant born in April 1958
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Jhanji, Elhum
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Congdon, Charles Arthur Alistair
    Fund Manager born in February 1959
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 10
    O'connor, Michael Patrick
    Stock Broker born in December 1969
    Individual (9 offsprings)
    Officer
    1999-04-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 11
    Hensby, Simone Margaret Sarah
    Director Charity
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 12
    Sherry, Peter
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Cooper, Adam Daniel
    Born in August 1982
    Individual (1 offspring)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 14
    O'riordan, Margaret Jacinta
    Investment Banker born in May 1967
    Individual (2 offsprings)
    Officer
    1994-06-14 ~ 1997-02-01
    OF - Director → CIF 0
  • 15
    Joll, Louise Elizabeth
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2002-08-04
    OF - Secretary → CIF 0
  • 16
    Allum, Clive John
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
  • 17
    Houtteville, Briac Marie
    Private Equity born in February 1979
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2012-05-01
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-05-31 ~ 1994-06-14
    OF - Nominee Secretary → CIF 0
  • 19
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2018-03-02 ~ 2022-07-11
    OF - Secretary → CIF 0
  • 20
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    55, Farringdon Road, London, England
    Active Corporate (15 parents, 688 offsprings)
    Officer
    2014-08-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-05-31 ~ 1994-06-14
    OF - Nominee Director → CIF 0
  • 22
    DEFRIES PM LIMITED
    15590405
    42, Glengall Road, Edgware, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

40/42 HIGHBURY HILL N5 LIMITED

Period: 1994-08-22 ~ now
Company number: 02934162
Registered names
40/42 HIGHBURY HILL N5 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,017 GBP2025-03-24
3,017 GBP2024-03-24
Current Assets
143 GBP2025-03-24
143 GBP2024-03-24
Net Current Assets/Liabilities
143 GBP2025-03-24
143 GBP2024-03-24
Total Assets Less Current Liabilities
3,160 GBP2025-03-24
3,160 GBP2024-03-24
Net Assets/Liabilities
3,160 GBP2025-03-24
3,160 GBP2024-03-24
Equity
3,160 GBP2025-03-24
3,160 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • 40/42 HIGHBURY HILL N5 LIMITED
    Info
    ANYSTAND SERVICES LIMITED - 1994-08-22
    Registered number 02934162
    42 Glengall Road, Edgware HA8 8SX
    PRIVATE LIMITED COMPANY incorporated on 1994-05-31 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.