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 1
  • Su, Sarah Xiaoman
    Solicitor 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
Ceased 8
  • 1
    Barker, Edward Morgan
    Investment Director born in April 1984
    Individual (7 offsprings)
    Officer
    2010-01-13 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Painter, Ashley George
    Solicitor born in October 1964
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 3
    Hickman, Simon John
    Investment Banker born in September 1981
    Individual
    Officer
    2009-09-30 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Treanor, Adam Joseph
    Investment Management born in September 1985
    Individual
    Officer
    2014-07-06 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Bentley, Stephanie Jill
    English Teacher born in May 1969
    Individual
    Officer
    2001-01-08 ~ 2010-01-13
    OF - Director → CIF 0
    Bentley, Stephanie Jill
    Teacher
    Individual
    Officer
    2006-05-14 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL SERVICES LIMITED
    45 Pont Street, Knightsbridge, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2002-06-26 ~ 2006-05-01
    PE - Secretary → CIF 0
  • 7
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    45 Pont Street, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-20 ~ 2002-06-26
    PE - Secretary → CIF 0
  • 8
    45 Pont Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-20 ~ 2001-01-08
    PE - Director → CIF 0
parent relation
Company in focus

41 DANBURY STREET LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.