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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Heitz Jackson, Laura
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 2
    Oliver Martin Latham
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2019-09-29 ~ 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
  • 3
    Desmarais, Ralph John
    Born in July 1948
    Individual (1 offspring)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
    Ralph John Desmarais
    Born in July 1948
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Kumpunen, Stephanie Karolina
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Ms Stephanie Karolina Kumpunen
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ 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
  • 5
    Anam Shahab
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    2019-09-29 ~ 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
  • 6
    Desmarais, Sarah Louisa
    Psychotherapist born in September 1961
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2021-02-26
    OF - Director → CIF 0
    Sarah Louisa Desmarais
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 7
    Heitz Jackson, John Julian Arpade
    Consultant born in November 1962
    Individual (8 offsprings)
    Officer
    2002-05-30 ~ 2011-12-29
    OF - Director → CIF 0
  • 8
    Scheyd, Charles Phillip
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2002-05-30
    OF - Director → CIF 0
  • 9
    Friedman, Daniel Simon
    Barrister born in April 1970
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 2010-11-19
    OF - Director → CIF 0
  • 10
    Laurent Elie Ephraim Scemama
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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
    Mr Michel Angel Formisano
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2021-02-26 ~ 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
  • 12
    Mrs Arielle Scemama
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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
  • 13
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Director → CIF 0
  • 14
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13 00875690
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (27 parents, 353 offsprings)
    Officer
    1998-07-30 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 15
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

37 FAIRHAZEL GARDENS LIMITED

Period: 1998-07-30 ~ now
Company number: 03607002
Registered name
37 FAIRHAZEL GARDENS LIMITED - now 08027301
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
27,967 GBP2024-12-31
27,967 GBP2023-12-31
Total Assets Less Current Liabilities
27,967 GBP2024-12-31
27,967 GBP2023-12-31
Creditors
Non-current
27,964 GBP2024-12-31
27,964 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,967 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
27,967 GBP2024-12-31
27,967 GBP2023-12-31
Other Creditors
Non-current
27,964 GBP2024-12-31
27,964 GBP2023-12-31
  • 37 FAIRHAZEL GARDENS LIMITED
    Info
    Registered number 03607002
    37 Fairhazel Gardens, London NW6 3QN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.