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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 22
  • 1
    O'donnell, Blake Richard
    Born in May 1983
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    O'donnell, Blake
    Solicitor born in May 1983
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2012-11-13
    OF - Director → CIF 0
    Mr Blake Richard O'donnell
    Born in May 1983
    Individual (8 offsprings)
    Person with significant control
    2022-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'donnell, Bruce
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2012-11-13
    OF - Director → CIF 0
  • 3
    Hosking, Cherry Lyn
    Individual (87 offsprings)
    Officer
    1997-10-15 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 4
    Angeloz, Claude
    Businessman born in August 1967
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2013-05-07
    OF - Director → CIF 0
    AngÉloz, Claude
    Investment Manager born in August 1967
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2016-12-06
    OF - Director → CIF 0
  • 5
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1997-10-15 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 7
    Precious, Martin David
    Individual (119 offsprings)
    Officer
    1997-10-15 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 8
    Lydiker, Christoffer Jarishoj
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2012-11-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1997-10-15 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    O'donnell, Mary Patricia
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2012-03-22
    OF - Director → CIF 0
  • 11
    Bortolotti, Paolo
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2016-12-06
    OF - Director → CIF 0
  • 12
    Mueller, Thomas Alexander
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 13
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 14
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1997-10-15 ~ 2005-09-23
    OF - Director → CIF 0
  • 15
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 16
    Bailey, Eliza
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2012-11-13 ~ 2014-02-01
    OF - Director → CIF 0
  • 17
    Young, Charles Bellamy
    Company Director born in August 1940
    Individual (82 offsprings)
    Officer
    1997-10-15 ~ 1998-01-27
    OF - Director → CIF 0
  • 18
    O'donnell, Brian
    Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    2005-09-23 ~ 2012-03-22
    OF - Director → CIF 0
    O'donnell, Brian
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
    O'donnell, Brian
    Company Director
    Individual (3 offsprings)
    2005-09-23 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 20
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 507 offsprings)
    Officer
    1997-10-15 ~ 1997-10-15
    OF - Director → CIF 0
  • 21
    Jipfa Building, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-12-05 ~ 2025-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED
    - now SC274561
    LOTHIAN SHELF (237) LIMITED - 2004-12-03
    50, Lothian Road, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FOURTEEN NINETY TWO LIMITED

Period: 2005-09-29 ~ now
Company number: 03452981
Registered names
FOURTEEN NINETY TWO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
77 GBP2025-06-30
77 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
77 GBP2025-06-30
77 GBP2024-06-30
Total Assets Less Current Liabilities
77 GBP2025-06-30
77 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
77 GBP2025-06-30
77 GBP2024-06-30
Equity
77 GBP2025-06-30
77 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • FOURTEEN NINETY TWO LIMITED
    Info
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED - 2005-09-29
    CANARY WHARF LEASING (DS8) LIMITED - 2005-09-29
    CW SECURITY SPV LIMITED - 2005-09-29
    Registered number 03452981
    Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-15 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.