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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 9
  • 1
    Painter, Ashley George
    Solicitor born in October 1964
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 2
    Barker, Edward Morgan
    Investment Director born in April 1984
    Individual (12 offsprings)
    Officer
    2010-01-13 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    Hickman, Simon John
    Investment Banker born in September 1981
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Su, Sarah Xiaoman
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2014-06-15 ~ now
    OF - Director → CIF 0
    Miss Sarah Xiaoman Su
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bentley, Stephanie Jill
    English Teacher born in May 1969
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2010-01-13
    OF - Director → CIF 0
    Bentley, Stephanie Jill
    Teacher
    Individual (2 offsprings)
    Officer
    2006-05-14 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 6
    Treanor, Adam Joseph
    Investment Management born in September 1985
    Individual (1 offspring)
    Officer
    2014-07-06 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 62 offsprings)
    Officer
    2002-06-26 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 8
    PONT STREET NOMINEES LIMITED
    02648351
    45 Pont Street, London
    Dissolved Corporate (19 parents, 35 offsprings)
    Officer
    2000-04-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    45 Pont Street, London
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2000-04-20 ~ 2002-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

41 DANBURY STREET LIMITED

Period: 2000-04-20 ~ now
Company number: 03978350
Registered name
41 DANBURY STREET LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 41 DANBURY STREET LIMITED
    Info
    Registered number 03978350
    Ground Floor Flat, 41 Danbury Street, London N1 8LE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.