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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
    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
  • 2
    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
  • 3
    Ong, Delia
    Science Administrator born in October 1977
    Individual (1 offspring)
    Officer
    2007-02-04 ~ 2013-11-02
    OF - Director → CIF 0
  • 4
    Bailey, Kara
    Commercial Director born in February 1971
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ 2012-01-04
    OF - Director → CIF 0
  • 5
    Pelham Burn, James Fraser
    Consultant
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 6
    Abukhlal, Imad Eddin
    Fund Manager born in August 1968
    Individual (1 offspring)
    Officer
    1998-04-19 ~ 2004-05-12
    OF - Director → CIF 0
  • 7
    Myers, Nicholas Simon
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Simon Myers
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%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
    Bacon, Robert William
    Lloyds Of London born in January 1961
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Jaffe, Darryl
    Individual (9 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Monnier, Quitterie
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 12
    Caie, Lorraine Marie
    Accountant born in September 1975
    Individual (13 offsprings)
    Officer
    2006-09-14 ~ 2007-06-20
    OF - Director → CIF 0
  • 13
    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
  • 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 LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1997-07-25 ~ 1997-07-25
    OF - Nominee Secretary → CIF 0
  • 16
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 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
Registered name
9 COMPAYNE GARDENS LIMITED - now 05888788... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,500 GBP2024-04-30
6,500 GBP2023-04-30
Current Assets
7,114 GBP2024-04-30
1,869 GBP2023-04-30
Net Current Assets/Liabilities
7,114 GBP2024-04-30
1,869 GBP2023-04-30
Total Assets Less Current Liabilities
13,614 GBP2024-04-30
8,369 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
-1,751 GBP2023-04-30
Net Assets/Liabilities
13,614 GBP2024-04-30
6,618 GBP2023-04-30
Equity
13,614 GBP2024-04-30
6,618 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 9 COMPAYNE GARDENS LIMITED
    Info
    Registered number 03409446
    9 Compayne Gardens, London NW6 3DG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-25 (28 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.