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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 4
  • 1
    Hepke, Nanna
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
    Ms Nanna Hepke
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Quast, Oliver
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
    Quast, Oliver
    International Business Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Quast
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hayden, Lucy Georgina
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ now
    OF - Director → CIF 0
    Mrs Lucy Georgina Hayden
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Watson, Miranda Jane
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-10 ~ now
    OF - Director → CIF 0
    Ms Miranda Jane Watson
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Fawcett, Benjamin John
    Technical Manager born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2004-04-06
    OF - Director → CIF 0
  • 2
    Adler, Benjamin
    Researcher born in July 1972
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Addison, Hilary Mary
    Nursing Sister born in August 1943
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2001-08-16
    OF - Director → CIF 0
    Addison, Hilary Mary
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1999-02-10 ~ 2000-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORTY NINE C.H.R. LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
3,093 GBP2024-03-31
1,577 GBP2023-03-31
Creditors
Current
3,332 GBP2024-03-31
2,925 GBP2023-03-31
Net Current Assets/Liabilities
-239 GBP2024-03-31
-1,348 GBP2023-03-31
Total Assets Less Current Liabilities
-239 GBP2024-03-31
-1,348 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-339 GBP2024-03-31
-1,448 GBP2023-03-31
Equity
-239 GBP2024-03-31
-1,348 GBP2023-03-31
Other Creditors
Current
3,332 GBP2024-03-31
2,925 GBP2023-03-31

  • FORTY NINE C.H.R. LTD.
    Info
    Registered number 03710613
    icon of addressSuite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex TN6 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.