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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 13
  • 1
    Ramezani Namin, Mehrdad
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Malmsten, Nina Annikki
    Journalist born in November 1965
    Individual (5 offsprings)
    Officer
    2001-12-02 ~ 2006-10-10
    OF - Director → CIF 0
  • 3
    Crook, Paul, Dr
    Doctor (Medical) born in December 1970
    Individual (1 offspring)
    Officer
    2001-12-02 ~ 2005-10-24
    OF - Director → CIF 0
  • 4
    Ordman, David Andrew
    Finance Director born in December 1968
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2007-07-03
    OF - Director → CIF 0
    Ordman, David Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 5
    Shulman, Derek Victor
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2001-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Woolsey, John Charles
    Consultant born in January 1942
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2006-10-10
    OF - Director → CIF 0
    Woolsey, John Charles
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 7
    Quiroga Castro, Maria Teodora
    Head Of Marketing At Vodaphone born in April 1970
    Individual (2 offsprings)
    Officer
    2013-03-04 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Pillitteri, Giovanni
    Investment Banker born in August 1972
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Klein, Chaim
    Born in January 1947
    Individual (242 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 10
    Hayward, Deyan
    Surveyor born in May 1976
    Individual (4 offsprings)
    Officer
    2005-10-09 ~ 2013-03-04
    OF - Director → CIF 0
  • 11
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2007-09-05 ~ now
    OF - Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-10-08 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1999-10-08 ~ 1999-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 NG LIMITED

Period: 1999-10-08 ~ now
Company number: 03855456
Registered name
41 NG LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
0.06 GBP2024-12-31
0.06 GBP2023-12-31
Net Current Assets/Liabilities
0.06 GBP2024-12-31
0.06 GBP2023-12-31
Equity
Called up share capital
0.06 GBP2024-12-31
0.06 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
0.06 GBP2024-12-31
0.06 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-12-31
6 shares2023-12-31

  • 41 NG LIMITED
    Info
    Registered number 03855456
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    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 March 2026 and licensed under the Open Government Licence v3.0.