logo
explain how to read the page

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 4
  • 1
    Mckay, Morgan Andrew
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Marc Stuart
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Joly, Harriet Diana
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-09 ~ now
    OF - Director → CIF 0
    Ms Harriet Diana Joly
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MICHAEL LAURIE MAGAR LIMITED
    icon of address1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    15,009 GBP2024-03-31
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Lashinsky, Amy Elizabeth
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Michaelis, Stephane Dominic Phillipe
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 3
    Edelsten, Gillian Penelope
    Teacher born in May 1941
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2005-01-17
    OF - Director → CIF 0
    Edelsten, Gillian Penelope
    Teacher
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Smith, John Barry
    Chief Executive Officer born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Carnevale, Franco
    Aerospace Engineer born in September 1952
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Freer, Andrew Mark
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 2001-08-08 ~ 2011-09-30
    OF - Director → CIF 0
    Freer, Andrew Mark
    Solicitor
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Stevenson, Julian
    Event Manager born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Pettinicchio Carnevale, Michela
    Home Duties born in December 1955
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 9
    Adatia, Pankaj
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Vestey, Caroline
    Hospitality born in January 1975
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2010-08-22
    OF - Director → CIF 0
  • 11
    Gill, Alison Rebecca
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 1999-03-08
    OF - Director → CIF 0
    Gill, Alison Rebecca
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-10 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 12
    Clementson, John
    Solicitor born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-10 ~ 1999-03-03
    OF - Director → CIF 0
  • 13
    Butcher, David Roy
    Director/Trustee born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address94 Park Lane, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2013-07-01 ~ 2022-08-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-23 ~ 1998-03-10
    PE - Nominee Director → CIF 0
    1997-05-23 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-05-23 ~ 1998-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

44 ARUNDEL GARDENS W11 FREEHOLD LIMITED

Previous name
HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
5 GBP2024-09-30
5 GBP2023-09-30
Total Assets Less Current Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
5 GBP2024-09-30
Amounts falling due within one year, Current
5 GBP2023-09-30

  • 44 ARUNDEL GARDENS W11 FREEHOLD LIMITED
    Info
    HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
    Registered number 03375827
    icon of addressC/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.