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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 20
  • 1
    Stevenson, Julian
    Event Manager born in February 1969
    Individual (20 offsprings)
    Officer
    1998-11-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Haynes, Marc Stuart
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Michaelis, Stephane Dominic Phillipe
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 4
    Vestey, Caroline
    Hospitality born in January 1975
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2010-08-22
    OF - Director → CIF 0
  • 5
    Gill, Alison Rebecca
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 1999-03-08
    OF - Director → CIF 0
    Gill, Alison Rebecca
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 6
    Mckay, Morgan Andrew
    Born in September 1993
    Individual (1 offspring)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Clementson, John
    Solicitor born in May 1952
    Individual (13 offsprings)
    Officer
    1998-03-10 ~ 1999-03-03
    OF - Director → CIF 0
  • 8
    Pettinicchio Carnevale, Michela
    Home Duties born in December 1955
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2015-08-04
    OF - Director → CIF 0
  • 9
    Adatia, Pankaj
    Individual (62 offsprings)
    Officer
    2012-04-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Butcher, David Roy
    Director/Trustee born in December 1948
    Individual (17 offsprings)
    Officer
    2018-03-06 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Freer, Andrew Mark
    Solicitor born in April 1959
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2011-09-30
    OF - Director → CIF 0
    Freer, Andrew Mark
    Solicitor
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Joly, Harriet Diana
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1999-01-09 ~ now
    OF - Director → CIF 0
    Ms Harriet Diana Joly
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Lashinsky, Amy Elizabeth
    Managing Director born in February 1961
    Individual (8 offsprings)
    Officer
    2005-04-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Edelsten, Gillian Penelope
    Teacher born in May 1941
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2005-01-17
    OF - Director → CIF 0
    Edelsten, Gillian Penelope
    Teacher
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 15
    Smith, John Barry
    Chief Executive Officer born in August 1957
    Individual (71 offsprings)
    Officer
    2010-10-04 ~ 2021-06-29
    OF - Director → CIF 0
  • 16
    Carnevale, Franco
    Aerospace Engineer born in September 1952
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    MICHAEL LAURIE MAGAR LTD
    MICHAEL LAURIE MAGAR LIMITED 03910653
    1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 18
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1997-05-23 ~ 1998-03-10
    OF - Nominee Director → CIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-05-23 ~ 1998-03-10
    OF - Nominee Director → CIF 0
    1997-05-23 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    94 Park Lane, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2013-07-01 ~ 2022-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

44 ARUNDEL GARDENS W11 FREEHOLD LIMITED

Period: 1998-03-10 ~ now
Company number: 03375827
Registered names
44 ARUNDEL GARDENS W11 FREEHOLD LIMITED - now
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
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 (28 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.