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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 16
  • 1
    Monnier, Quitterie
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 2
    Jaffe, Darryl
    Individual (9 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    O'keefe, Kieron
    Head Of Crisis Management born in May 1968
    Individual (2 offsprings)
    Officer
    2013-11-02 ~ 2022-06-21
    OF - Director → CIF 0
  • 4
    Bacon, Robert William
    Lloyds Of London born in January 1961
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Myers, Nicholas Simon
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2012-01-12 ~ 2026-04-08
    OF - Director → CIF 0
    Mr Nicholas Simon Myers
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2026-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Ong, Delia
    Science Administrator born in October 1977
    Individual (1 offspring)
    Officer
    2007-02-04 ~ 2013-11-02
    OF - Director → CIF 0
  • 7
    Monnier, Jean-louis Marie Marcel
    Bank Marketeer born in November 1971
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2001-07-06
    OF - Director → CIF 0
  • 8
    Stace, Carolynn
    Personnel Services Controller born in January 1961
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Abukhlal, Imad Eddin
    Fund Manager born in August 1968
    Individual (1 offspring)
    Officer
    1998-04-19 ~ 2004-05-12
    OF - Director → CIF 0
  • 10
    Midgen, Jonathan Benjamin
    Born in January 1997
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Mr Jonathan Benjamin Midgen
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Bailey, Kara
    Commercial Director born in February 1971
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2012-01-04
    OF - Director → CIF 0
  • 12
    Caie, Lorraine Marie
    Accountant born in September 1975
    Individual (14 offsprings)
    Officer
    2006-09-14 ~ 2007-06-20
    OF - Director → CIF 0
  • 13
    Pelham Burn, James Fraser
    Consultant
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 14
    Vos, David Anton, Mr.
    Born in November 1979
    Individual (1 offspring)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
    Vos, David, Mr.
    Individual (1 offspring)
    Officer
    2011-11-20 ~ now
    OF - Secretary → CIF 0
    David Vos
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1997-07-25 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
  • 16
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1997-07-25 ~ 1997-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

9 COMPAYNE GARDENS LIMITED

Period: 1997-07-25 ~ now
Company number: 03409446 09415458... (more)
Registered name
9 COMPAYNE GARDENS LIMITED - now 09415458... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,500 GBP2025-04-30
6,500 GBP2024-04-30
Current Assets
11,798 GBP2025-04-30
7,114 GBP2024-04-30
Net Current Assets/Liabilities
11,798 GBP2025-04-30
7,114 GBP2024-04-30
Total Assets Less Current Liabilities
18,298 GBP2025-04-30
13,614 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
Net Assets/Liabilities
18,298 GBP2025-04-30
13,614 GBP2024-04-30
Equity
18,298 GBP2025-04-30
13,614 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 9 COMPAYNE GARDENS LIMITED
    Info
    Registered number 03409446
    9 Compayne Gardens, London NW6 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-25 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 April 2026 and licensed under the Open Government Licence v3.0.