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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
    Steinhouse, Anna
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Muramatsu, Naotake
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Joines, Daniel
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Hoffmann-howard, David George
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Tarr, Deborah Sue
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
    Tarr, Deborah Sue
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Rachidi, Romain Hedy
    Financial Analyst born in February 1985
    Individual
    Officer
    icon of calendar 2012-05-28 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Borson, Stefan Leon
    Banker born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2012-05-28
    OF - Director → CIF 0
  • 3
    Whiston, Sharon Louise
    Unknown born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ 2020-07-23
    OF - Director → CIF 0
  • 4
    Sykes, Katherine Emma
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 2021-08-06
    OF - Director → CIF 0
    Sykes, Katherine Emma
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2003-07-01
    OF - Secretary → CIF 0
    Sykes, Katherine Emma
    Solicitor
    Individual (1 offspring)
    icon of calendar 2004-07-06 ~ 2016-10-09
    OF - Secretary → CIF 0
  • 5
    Yau, Patrick
    Analyst born in April 1968
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 6
    Cahill, Jonathan Procter
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 2009-03-13
    OF - Director → CIF 0
    Cahill, Jonathan Procter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 7
    Alexander, Rodney James
    Marketing Manager born in January 1943
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 2006-06-09
    OF - Director → CIF 0
    Alexander, Rodney James
    Marketing Manager
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 8
    Rachidi, Romain Hedy, Mr.
    Individual
    Officer
    icon of calendar 2016-10-09 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 9
    Bennett, Vanora
    Journalist born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1998-07-21
    OF - Director → CIF 0
  • 10
    Hoffman-howard, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-13 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 11
    House, Jonathan Russell Douglas
    Pilot born in July 1965
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2017-05-20
    OF - Director → CIF 0
  • 12
    icon of address106-114 Borough High Street, London
    Corporate
    Officer
    1995-07-24 ~ 2001-03-24
    PE - Director → CIF 0
  • 13
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1995-07-21 ~ 1995-07-24
    PE - Nominee Director → CIF 0
  • 14
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1995-07-21 ~ 1995-07-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address30 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    22,659 GBP2024-03-31
    Officer
    2001-03-24 ~ 2005-02-18
    PE - Director → CIF 0
parent relation
Company in focus

41 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-09-30
5 GBP2023-09-30
Fixed Assets
9,475 GBP2024-09-30
9,475 GBP2023-09-30
Total Assets Less Current Liabilities
9,480 GBP2024-09-30
9,480 GBP2023-09-30
Net Assets/Liabilities
9,480 GBP2024-09-30
9,480 GBP2023-09-30
Equity
9,480 GBP2024-09-30
9,480 GBP2023-09-30

  • 41 LIMITED
    Info
    Registered number 03082627
    icon of address41 Regents Park Road, London NW1 7SY
    PRIVATE LIMITED COMPANY incorporated on 1995-07-21 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.