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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 10
  • 1
    Emmerich, Catherine, Dr
    Pharmaceutical Rep born in January 1963
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2011-07-22
    OF - Director → CIF 0
    Emmerich, Catherine, Dr
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Mrs Arielle Benhamou
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2021-05-13 ~ 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
  • 3
    Braha, David, Mr.
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Mr. David Braha
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2022-05-06 ~ 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
    Sage, Joe Henry
    Accountant born in September 1978
    Individual (29 offsprings)
    Officer
    2011-07-22 ~ 2021-05-13
    OF - Director → CIF 0
    Sage, Joe Henry
    Individual (29 offsprings)
    Officer
    2011-07-22 ~ 2021-05-13
    OF - Secretary → CIF 0
    Mr Joe Henry Sage
    Born in September 1978
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-13
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Godrich, Nigel
    Record Producer born in February 1971
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Healy, Martin
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2000-07-03 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 7
    Galli, Diego
    Global Audit Director born in July 1966
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ 2022-05-06
    OF - Director → CIF 0
    Mr Diego Galli
    Born in July 1966
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Benhamou, Michael Abraham Teddy
    Born in September 1984
    Individual (16 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Michael Abraham Teddy Benhamou
    Born in September 1984
    Individual (16 offsprings)
    Person with significant control
    2021-05-13 ~ 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
  • 9
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-07-03 ~ 2000-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

119 GREENCROFT GARDENS LTD.

Period: 2000-07-03 ~ now
Company number: 04025959
Registered name
119 GREENCROFT GARDENS LTD. - now 05136409... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Debtors
4 GBP2024-07-31
4 GBP2023-07-31
Net Current Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Total Assets Less Current Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31
Other Debtors
4 GBP2024-07-31
4 GBP2023-07-31

  • 119 GREENCROFT GARDENS LTD.
    Info
    Registered number 04025959
    Garden Flat, 119 Greencroft Gardens, London NW6 3PE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.