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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 17
  • 1
    Hillman, Peter John
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2016-11-22
    OF - Director → CIF 0
    Hllman, Peter John
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 2
    Smith, Adam Lyall
    Born in July 1985
    Individual (21 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Peter Michael
    Born in May 1970
    Individual (5 offsprings)
    Officer
    1995-12-27 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Levy, Marcia
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1995-12-27 ~ 1999-10-17
    OF - Director → CIF 0
    Levy, Marcia
    Individual (4 offsprings)
    Officer
    1995-12-27 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 5
    Legmann, Sylvie Michele Sarah
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Jacqueline Elizabeth
    Born in September 1964
    Individual (1 offspring)
    Officer
    1995-12-27 ~ 1999-12-15
    OF - Director → CIF 0
  • 7
    Wolff, Gudrun Edith Margarethe
    Born in November 1976
    Individual (1 offspring)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Israel, Marc Simon
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Worth, Brian Lawrence
    Born in June 1961
    Individual (8 offsprings)
    Officer
    1995-12-27 ~ 1999-12-04
    OF - Director → CIF 0
  • 10
    Arthur, Lewis
    Born in April 1988
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 11
    Cohen, Joy Rachel
    Born in September 1968
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2025-10-31
    OF - Director → CIF 0
    Cohen, Joy Rachel
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2008-05-01
    OF - Secretary → CIF 0
    2016-11-21 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Steele, Brian Earl
    Born in May 1951
    Individual (1 offspring)
    Officer
    1995-12-27 ~ 1997-07-17
    OF - Director → CIF 0
  • 13
    Jhamna, Sanjay
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 14
    Alexandrou, Nikolaos
    Born in November 1975
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 15
    Cohen, Danny Ahron
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1995-11-01 ~ 1995-12-27
    OF - Nominee Director → CIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1995-11-01 ~ 1995-12-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

39 MARESFIELD GARDENS LIMITED

Period: 1995-11-01 ~ now
Company number: 03120608
Registered name
39 MARESFIELD GARDENS LIMITED - now
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
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 March 2026 and licensed under the Open Government Licence v3.0.