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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
    Cohen, Joy Rachel
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-04 ~ now
    OF - Director → CIF 0
    Cohen, Joy Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Adam Lyall
    Born in July 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Danny Ahron
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Legmann, Sylvie Michele Sarah
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Israel, Marc Simon
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Cohen, Joy Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 2
    Simon, Peter Michael
    Equities Analyst born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 2011-01-21
    OF - Director → CIF 0
  • 3
    Hillman, Peter John
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2016-11-22
    OF - Director → CIF 0
    Hllman, Peter John
    Retired
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 4
    Arthur, Lewis
    Director born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Alexandrou, Nikolaos
    Options Trader born in November 1975
    Individual
    Officer
    icon of calendar 2011-01-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 6
    Levy, Marcia
    Solicitor born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 1999-10-17
    OF - Director → CIF 0
    Levy, Marcia
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 7
    Ellis, Jacqueline Elizabeth
    Management Consultant born in September 1964
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 8
    Steele, Brian Earl
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1997-07-17
    OF - Director → CIF 0
  • 9
    Worth, Brian Lawrence
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-27 ~ 1999-12-04
    OF - Director → CIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-11-01 ~ 1995-12-27
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-11-01 ~ 1995-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 MARESFIELD GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
7,500 GBP2024-05-31
7,500 GBP2023-05-31
Debtors
5 GBP2024-05-31
5 GBP2023-05-31
Cash at bank and in hand
20,100 GBP2024-05-31
5,773 GBP2023-05-31
Current Assets
20,105 GBP2024-05-31
5,778 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-12,449 GBP2023-05-31
Net Current Assets/Liabilities
-6,671 GBP2024-05-31
-6,671 GBP2023-05-31
Total Assets Less Current Liabilities
829 GBP2024-05-31
829 GBP2023-05-31
Equity
Called up share capital
5 GBP2024-05-31
5 GBP2023-05-31
Retained earnings (accumulated losses)
824 GBP2024-05-31
824 GBP2023-05-31
Equity
829 GBP2024-05-31
829 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,500 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
7,500 GBP2024-05-31
7,500 GBP2023-05-31
Other Debtors
Amounts falling due within one year
5 GBP2024-05-31
5 GBP2023-05-31
Other Creditors
Current
26,776 GBP2024-05-31
12,449 GBP2023-05-31

  • 39 MARESFIELD GARDENS LIMITED
    Info
    Registered number 03120608
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.