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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 12
  • 1
    Ashton, Max William Simon
    Financial Director born in May 1961
    Individual (115 offsprings)
    Officer
    1998-10-13 ~ 1998-10-22
    OF - Director → CIF 0
  • 2
    Wellenreiter, Fiona Jean
    Director born in June 1935
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2012-12-29
    OF - Director → CIF 0
    Wellenreiter, Fiona Jean
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 3
    Fox, Matthew Stuart
    Born in April 1957
    Individual (9 offsprings)
    Officer
    1998-10-22 ~ now
    OF - Director → CIF 0
    Fox, Matthew Stuart
    Housing Director
    Individual (9 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Secretary → CIF 0
    1998-10-22 ~ 2004-12-01
    OF - Secretary → CIF 0
    Mr Matthew Stuart Fox
    Born in April 1957
    Individual (9 offsprings)
    Person with significant control
    2017-03-04 ~ 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
  • 4
    Kennedy, Craig
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2006-04-20
    OF - Director → CIF 0
  • 5
    Chuvakhina, Elena
    Born in January 1973
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashton, Danielle
    Housewife
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 7
    Radenkovic, Ljiljana
    Banker born in June 1955
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2003-01-31
    OF - Director → CIF 0
    Radenkovic, Ljiljana
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 8
    Groell, Thierry Joseph
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2006-04-20 ~ 2025-11-22
    OF - Director → CIF 0
    Mr Thierry Joseph Groell
    Born in December 1964
    Individual (10 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Spethmann, Henry
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2024-01-21 ~ now
    OF - Director → CIF 0
    Mr Henry Spethmann
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    2024-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Wellenreiter, Anthony Edward
    Self-Employed born in February 1969
    Individual (6 offsprings)
    Officer
    2012-12-29 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Anthony Edward Wellenreiter
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2017-03-04 ~ 2023-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-03-04 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 12
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-03-04 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED

Period: 1998-04-28 ~ now
Company number: 03522065
Registered names
41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED - now
EROIC LIMITED - 1998-04-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • 41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED
    Info
    EROIC LIMITED - 1998-04-28
    Registered number 03522065
    41 Compayne Gardens, London NW6 3DD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.