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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rubens, Ian Laurence
    Director born in September 1986
    Individual (23 offsprings)
    Officer
    2015-02-23 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Rubens, Paul Joel
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Gostyn, Penelope Ruth
    Property Manager born in April 1948
    Individual (39 offsprings)
    Officer
    2000-08-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Tenzer, Howard
    Accountant
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 5
    SYDDAR LTD
    09285556
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEFRIES & ASSOCIATES LIMITED

Period: 2000-08-15 ~ now
Company number: 04052922
Registered name
DEFRIES & ASSOCIATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7,158 GBP2024-03-30
14,966 GBP2023-03-30
Current Assets
92,966 GBP2024-03-30
143,140 GBP2023-03-30
Creditors
Amounts falling due within one year
-191,153 GBP2024-03-30
-71,886 GBP2023-03-30
Net Current Assets/Liabilities
-98,187 GBP2024-03-30
71,254 GBP2023-03-30
Total Assets Less Current Liabilities
-91,029 GBP2024-03-30
86,220 GBP2023-03-30
Creditors
Amounts falling due after one year
0 GBP2024-03-30
-94,000 GBP2023-03-30
Net Assets/Liabilities
-91,809 GBP2024-03-30
-8,560 GBP2023-03-30
Equity
-91,809 GBP2024-03-30
-8,560 GBP2023-03-30
Average Number of Employees
72023-03-31 ~ 2024-03-30
82022-04-01 ~ 2023-03-30
Related profiles found in government register
  • DEFRIES & ASSOCIATES LIMITED
    Info
    Registered number 04052922
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • DEFRIES & ASSOCIATES LIMITED
    S
    Registered number missing
    120, Brent Street, London, NW4 2DT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 65
  • 1
    131 MALDEN ROAD COMPANY LIMITED
    01821223
    42 Glengall Road, Edgware, England
    Active Corporate (22 parents)
    Officer
    2023-11-01 ~ 2024-07-01
    CIF 20 - Secretary → ME
  • 2
    162A HACKNEY ROAD MANAGEMENT COMPANY LIMITED
    - now 04870632
    CC14 MANAGEMENT COMPANY LTD - 2004-09-16
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2024-07-01
    CIF 48 - Secretary → ME
  • 3
    24 KING HENRYS ROAD MANAGEMENT LIMITED
    04820065
    Mainland, 1 Armitage Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-06-03 ~ 2021-04-01
    CIF 27 - Secretary → ME
  • 4
    25 COLLEGE CRESCENT FREEHOLD LIMITED
    09622966
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Officer
    2016-06-27 ~ 2024-07-01
    CIF 34 - Secretary → ME
  • 5
    32 COMPAYNE GARDENS (TENANTS) LIMITED
    03967793
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (16 parents)
    Officer
    2007-11-01 ~ 2023-03-20
    CIF 46 - Secretary → ME
  • 6
    39 ETON AVENUE RESIDENTS LIMITED
    05188309
    265-267 Kentish Town Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-08-01 ~ 2016-11-04
    CIF 56 - Secretary → ME
  • 7
    4 HURDWICK PLACE MANAGEMENT LIMITED
    08850544
    42 Glengall Road, Edgware, England
    Active Corporate (18 parents)
    Officer
    2024-06-21 ~ 2024-07-01
    CIF 19 - Secretary → ME
  • 8
    41 OAKLANDS GROVE LONDON (FREEHOLD) LIMITED
    04463304
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
    Active Corporate (12 parents)
    Officer
    2013-08-07 ~ 2015-01-01
    CIF 9 - Secretary → ME
  • 9
    42 BLENHEIM GARDENS MANAGEMENT LIMITED
    07592104
    135 Bramley Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-01-01 ~ 2016-10-25
    CIF 52 - Secretary → ME
  • 10
    44-46 NELSON SQUARE LTD
    05565699
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (25 parents)
    Officer
    2007-11-01 ~ 2015-05-01
    CIF 62 - Secretary → ME
  • 11
    49/51 TANNER STREET MANAGEMENT LIMITED
    04125993
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (16 parents)
    Officer
    2008-10-15 ~ 2013-07-18
    CIF 61 - Secretary → ME
  • 12
    5 LANCASTER DRIVE MANAGEMENT LIMITED
    07654310
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Officer
    2012-06-15 ~ 2022-11-24
    CIF 40 - Secretary → ME
  • 13
    61 DEVONSHIRE ROAD LIMITED
    08646820
    Suite 7 Zeal House Suite 7 Zeal House, 8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2022-01-13
    CIF 35 - Secretary → ME
  • 14
    78 CANFIELD GARDENS NW6 LIMITED
    05595302
    113 Shirland Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-12-13 ~ 2014-07-22
    CIF 63 - Secretary → ME
  • 15
    79 SUTHERLAND AVENUE RESIDENTS COMPANY LIMITED
    - now 01761112
    FINELASTS LIMITED - 1984-03-09
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    2013-02-04 ~ 2016-11-22
    CIF 58 - Secretary → ME
  • 16
    8 LYNDHURST ROAD N W 3 LIMITED
    01580387
    42 Glengall Road, Edgware, England
    Active Corporate (23 parents)
    Officer
    2009-07-01 ~ 2024-07-01
    CIF 42 - Secretary → ME
  • 17
    83 GREENCROFT GARDENS LIMITED
    - now 04448404 03680725... (more)
    DEPTSTORE TWO LIMITED - 2002-09-13
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (13 parents)
    Officer
    2007-11-01 ~ 2024-07-01
    CIF 47 - Secretary → ME
  • 18
    87 GREENCROFT GARDENS LIMITED
    09420194 04448404... (more)
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-06-27 ~ 2024-07-01
    CIF 33 - Secretary → ME
  • 19
    92 BOLEYN ROAD FREEHOLD LIMITED
    12065636
    C/o Uniq Block Management Harlow Enterprise Hub, Edinburgh Way, London, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-20 ~ 2024-03-22
    CIF 4 - Secretary → ME
  • 20
    92 BOLEYN ROAD RTM COMPANY LIMITED
    08021839
    42 Glengall Road, Edgware, England
    Dissolved Corporate (7 parents)
    Officer
    2016-10-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 21
    ADELINA YARD FREEHOLD LIMITED
    07327967
    266 Kingsland Road, London, England
    Active Corporate (14 parents)
    Officer
    2014-03-25 ~ 2018-12-31
    CIF 57 - Secretary → ME
  • 22
    ALDERNEY STREET RESIDENTS LIMITED
    01732664
    Third Floor Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 23
    ANWORTH CLOSE MANAGEMENT LIMITED
    01647281
    42 Glengall Road, Edgware, England
    Active Corporate (22 parents)
    Officer
    2016-06-28 ~ 2024-07-01
    CIF 31 - Secretary → ME
  • 24
    BARBICAN MANAGEMENT COMPANY LIMITED
    05288822
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2007-11-01 ~ 2020-09-14
    CIF 49 - Secretary → ME
  • 25
    BASTWICK FLAT MANAGEMENT LIMITED
    07876925 06595040
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2016-06-27 ~ 2022-11-01
    CIF 32 - Secretary → ME
  • 26
    BELSIZE LODGE (MANAGEMENT) LIMITED
    - now 01387061
    KEROLYNN LIMITED - 1978-12-31
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (40 parents)
    Officer
    2023-03-28 ~ 2024-07-01
    CIF 24 - Secretary → ME
  • 27
    CARRINGTON COURT ROYSTON MANAGEMENT LIMITED
    05742432
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2012-03-29 ~ 2014-06-01
    CIF 65 - Secretary → ME
  • 28
    CLEVELAND GROVE (FREEHOLD) LIMITED
    03299726
    One, Station Approach, Harlow, Essex, England
    Active Corporate (33 parents)
    Officer
    2011-01-01 ~ 2013-07-18
    CIF 15 - Secretary → ME
  • 29
    CLEVELAND GROVE MANAGEMENT LIMITED
    02828704
    One, Station Approach, Harlow, Essex, England
    Active Corporate (38 parents)
    Officer
    2011-01-01 ~ 2013-06-28
    CIF 14 - Secretary → ME
  • 30
    CRANMER FREEHOLDERS ASSOCIATION LIMITED
    02790858
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (20 parents)
    Officer
    2009-12-10 ~ 2014-01-08
    CIF 6 - Secretary → ME
  • 31
    DAYNOR HOUSE LIMITED
    03591648
    179 Station Road, Edgware, England
    Active Corporate (26 parents)
    Officer
    2007-11-01 ~ 2010-01-17
    CIF 2 - Secretary → ME
  • 32
    DOWNE MANSIONS MANAGEMENT CO. LIMITED
    01662281
    Downe Mansions, Gondar Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2008-11-18 ~ 2011-06-30
    CIF 13 - Secretary → ME
  • 33
    GLENDRAKE LIMITED
    03203832
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (19 parents)
    Officer
    2007-11-01 ~ 2019-04-01
    CIF 50 - Secretary → ME
  • 34
    GOSWELL ROAD MANAGEMENT LIMITED
    03674053
    42 Glengall Road, Edgware, England
    Active Corporate (24 parents)
    Officer
    2023-03-31 ~ 2024-07-01
    CIF 22 - Secretary → ME
  • 35
    GREENCROFT GARDENS MANAGEMENT LIMITED
    04556406
    69 Michleham Down, London
    Active Corporate (10 parents)
    Officer
    2013-07-01 ~ 2014-11-12
    CIF 5 - Secretary → ME
  • 36
    GUILFORD COURT FREEHOLD LIMITED
    04594302
    51 Guilford Street, London, England
    Active Corporate (25 parents)
    Officer
    2010-07-01 ~ 2019-04-01
    CIF 54 - Secretary → ME
  • 37
    GUILFORD COURT MANAGEMENT LIMITED
    - now 01539401
    THORPESTAR LIMITED - 1981-12-31
    51 Guilford Street, London, England
    Active Corporate (35 parents)
    Officer
    2010-05-05 ~ 2019-04-01
    CIF 55 - Secretary → ME
  • 38
    HERTFORD & WILLOW COURTS LIMITED
    03313210
    42 Glengall Road, Edgware, England
    Active Corporate (12 parents)
    Officer
    2020-05-04 ~ 2024-07-01
    CIF 25 - Secretary → ME
  • 39
    HILLSIDE COURT PROPERTY COMPANY LIMITED
    04327699
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (30 parents)
    Officer
    2013-03-01 ~ 2024-07-01
    CIF 38 - Secretary → ME
  • 40
    HOLLAND COURT MILL HILL (MANAGEMENT) LIMITED
    00965437
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (21 parents)
    Officer
    2011-05-23 ~ 2020-07-30
    CIF 41 - Secretary → ME
  • 41
    IDEALOPTION PROPERTY MANAGEMENT LIMITED
    02618372
    42 Glengall Road, Edgware, England
    Active Corporate (13 parents)
    Officer
    2022-09-14 ~ 2024-07-01
    CIF 18 - Secretary → ME
  • 42
    MARESFIELD GARDENS NO 9 LIMITED
    05790625
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2021-03-31
    CIF 64 - Secretary → ME
  • 43
    MARRYAT SQUARE MANAGEMENT COMPANY LIMITED
    - now 02961483
    TEMPLECO 244 LIMITED - 1995-01-13
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (38 parents)
    Officer
    2012-03-25 ~ 2016-03-26
    CIF 10 - Secretary → ME
    2016-06-27 ~ 2016-06-27
    CIF 51 - Secretary → ME
  • 44
    MATLOCK COURT N.W.8 MANAGEMENT COMPANY LIMITED
    01360879
    42 Glengall Road, Edgware, England
    Active Corporate (9 parents)
    Officer
    2021-03-10 ~ 2024-07-01
    CIF 66 - Secretary → ME
  • 45
    MAWSON GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    09209336
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-12 ~ 2018-09-13
    CIF 68 - Secretary → ME
  • 46
    MAYBELL PROPERTY MANAGEMENT LIMITED
    03267187
    42 Glengall Road, Edgware, England
    Active Corporate (13 parents)
    Officer
    2007-11-01 ~ 2024-07-01
    CIF 45 - Secretary → ME
  • 47
    MIDHOLM CLOSE RESIDENTS LIMITED
    - now 02719602
    MILLPLAN LIMITED - 1993-03-05
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (24 parents)
    Officer
    2007-11-01 ~ 2010-11-17
    CIF 8 - Secretary → ME
  • 48
    MOUNT ROAD PROPERTY MANAGEMENT LIMITED
    09964535
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2018-03-26 ~ 2024-07-01
    CIF 28 - Secretary → ME
  • 49
    OLD POSTING OFFICE MANAGEMENT LIMITED
    08646872
    Suite 7 Zeal House 8 Deer Park Road London Suite 7 Zeal House, 8 Deer Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2022-01-09
    CIF 36 - Secretary → ME
  • 50
    PARK LODGE SERVICES LIMITED
    02829780
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (20 parents)
    Officer
    2016-02-19 ~ 2024-07-01
    CIF 60 - Secretary → ME
  • 51
    PLANTAIN PARTNERS LIMITED
    06859616
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (8 parents)
    Officer
    2010-05-01 ~ 2014-10-01
    CIF 12 - Secretary → ME
  • 52
    RAVENSCROFT (BARNET) MANAGEMENT COMPANY LIMITED
    04310723
    141 High Street, Barnet, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2008-10-01 ~ 2009-05-29
    CIF 1 - Secretary → ME
    2008-10-30 ~ 2009-05-29
    CIF 67 - Secretary → ME
  • 53
    REGAL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    05507682
    42 Glengall Road, Edgware, England
    Active Corporate (17 parents)
    Officer
    2012-07-13 ~ 2024-07-01
    CIF 39 - Secretary → ME
  • 54
    ROYAL COURT RESIDENTS MANAGEMENT COMPANY LIMITED
    06368855
    Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (13 parents)
    Officer
    2011-10-03 ~ 2019-05-10
    CIF 53 - Secretary → ME
  • 55
    SILVERDALE COURT FREEHOLD LIMITED
    04043145
    42 Glengall Road, Edgware, England
    Active Corporate (23 parents)
    Officer
    2023-03-31 ~ 2024-07-01
    CIF 23 - Secretary → ME
  • 56
    SUMMER COURT RTM COMPANY LIMITED
    04984554
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (14 parents)
    Officer
    2007-11-01 ~ 2024-07-01
    CIF 30 - Secretary → ME
  • 57
    TEMPLE HEATH LODGE MANAGEMENT LIMITED
    - now 02741936
    VALUEASSIST LIMITED - 1993-03-01
    42 Glengall Road, Edgware, England
    Active Corporate (15 parents)
    Officer
    2008-06-01 ~ 2024-07-01
    CIF 44 - Secretary → ME
  • 58
    THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED
    - now 05579553
    CC43 MANAGEMENT COMPANY LIMITED - 2006-07-17
    42 Glengall Road, Edgware, England
    Active Corporate (11 parents)
    Officer
    2009-03-19 ~ 2024-07-01
    CIF 43 - Secretary → ME
  • 59
    TOTTERIDGE PARK LIMITED
    02885283
    First Floor, 677 High Road, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-20 ~ 2008-12-01
    CIF 3 - Secretary → ME
  • 60
    TRANBY MEWS FREEHOLD LIMITED
    13954490
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2023-04-04 ~ 2024-07-01
    CIF 21 - Secretary → ME
  • 61
    WICKLIFFE AVENUE PROPERTY MANAGEMENT CO.LIMITED
    00932016
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (27 parents)
    Officer
    2007-11-01 ~ 2013-12-17
    CIF 16 - Secretary → ME
  • 62
    WTA LIMITED
    04442014
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-06-07 ~ 2011-06-07
    CIF 7 - Secretary → ME
    2011-06-01 ~ 2014-10-01
    CIF 11 - Secretary → ME
  • 63
    WYFOLD ROAD MANAGEMENT COMPANY LIMITED
    07091081
    42 Glengall Road Glengall Road, Edgware, England
    Active Corporate (11 parents)
    Officer
    2013-10-01 ~ 2024-07-01
    CIF 37 - Secretary → ME
  • 64
    WYKEHAM COURT RESIDENTS LIMITED
    05736325
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (14 parents)
    Officer
    2010-08-23 ~ 2023-01-01
    CIF 59 - Secretary → ME
  • 65
    YORKSTONE LIMITED
    02129598
    2 Healey Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-16 ~ 2023-10-25
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.