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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
Active 3
  • 1
    Spethmann, Henry
    Born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-21 ~ now
    OF - Director → CIF 0
    Mr Henry Spethmann
    Born in April 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Groell, Thierry Joseph
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ now
    OF - Director → CIF 0
    Mr Thierry Joseph Groell
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Fox, Matthew Stuart
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ now
    OF - Director → CIF 0
    Fox, Matthew Stuart
    Housing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Stuart Fox
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Wellenreiter, Anthony Edward
    Self-Employed born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-29 ~ 2024-01-15
    OF - Director → CIF 0
    Mr Anthony Edward Wellenreiter
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-04 ~ 2023-12-20
    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
    Radenkovic, Ljiljana
    Banker born in June 1955
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2003-01-31
    OF - Director → CIF 0
    Radenkovic, Ljiljana
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 3
    Wellenreiter, Fiona Jean
    Director born in June 1935
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2012-12-29
    OF - Director → CIF 0
    Wellenreiter, Fiona Jean
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Ashton, Max William Simon
    Financial Director born in May 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 1998-10-22
    OF - Director → CIF 0
  • 5
    Kennedy, Craig
    Banker born in August 1961
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2006-04-20
    OF - Director → CIF 0
  • 6
    Fox, Matthew Stuart
    Housing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 7
    Ashton, Danielle
    Housewife
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 8
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-03-04 ~ 1998-05-15
    PE - Nominee Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-03-04 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

41 COMPAYNE GARDENS FREEHOLD COMPANY LIMITED

Previous name
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
    icon of address41 Compayne Gardens, London NW6 3DD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 (27 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.