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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 19
  • 1
    Alexander, Rodney James
    Born in January 1943
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 2006-06-09
    OF - Director → CIF 0
    Alexander, Rodney James
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 2
    House, Jonathan Russell Douglas
    Born in July 1965
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2017-05-20
    OF - Director → CIF 0
  • 3
    Steinhouse, Anna
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Rachidi, Romain Hedy
    Financial Analyst born in February 1985
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Joines, Daniel
    Born in December 1985
    Individual (13 offsprings)
    Officer
    2017-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Whiston, Sharon Louise
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2017-05-20 ~ 2020-07-23
    OF - Director → CIF 0
  • 7
    Borson, Stefan Leon
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2003-12-19 ~ 2012-05-28
    OF - Director → CIF 0
  • 8
    Cahill, Jonathan Procter
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 2009-03-13
    OF - Director → CIF 0
    Cahill, Jonathan Procter
    Individual (2 offsprings)
    Officer
    1995-07-24 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 9
    Tarr, Deborah Sue
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
    Tarr, Deborah Sue
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Sykes, Katherine Emma
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 2021-08-06
    OF - Director → CIF 0
    Sykes, Katherine Emma
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 2003-07-01
    OF - Secretary → CIF 0
    2004-07-06 ~ 2016-10-09
    OF - Secretary → CIF 0
  • 11
    Bennett, Vanora
    Born in July 1962
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 1998-07-21
    OF - Director → CIF 0
  • 12
    Hoffmann-howard, David George
    Born in November 1970
    Individual (1 offspring)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Hoffman-howard, David George
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 13
    Yau, Patrick
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 2003-12-18
    OF - Director → CIF 0
  • 14
    Rachidi, Romain Hedy, Mr.
    Individual (1 offspring)
    Officer
    2016-10-09 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 15
    Muramatsu, Naotake
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 16
    ASH ESTATES LIMITED
    30 Frederick Sanger Road, Guildford, Surrey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-03-24 ~ 2005-02-18
    OF - Director → CIF 0
  • 17
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1698 offsprings)
    Officer
    1995-07-21 ~ 1995-07-24
    OF - Nominee Secretary → CIF 0
  • 18
    TRIO PROPERTIES LTD
    106-114 Borough High Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    1995-07-24 ~ 2001-03-24
    OF - Director → CIF 0
  • 19
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1674 offsprings)
    Officer
    1995-07-21 ~ 1995-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 LIMITED

Period: 1995-07-21 ~ now
Company number: 03082627
Registered name
41 LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Fixed Assets
9,475 GBP2025-09-30
9,475 GBP2024-09-30
Net Assets/Liabilities
9,480 GBP2025-09-30
9,480 GBP2024-09-30
Average number of employees in administration and support functions
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30

  • 41 LIMITED
    Info
    Registered number 03082627
    41 Regents Park Road, London NW1 7SY
    PRIVATE LIMITED COMPANY incorporated on 1995-07-21 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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.