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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
Active 2
  • 1
    Rubens, Paul Joel
    Born in August 1953
    Individual (15 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,324 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Rubens, Ian Laurence
    Director born in September 1986
    Individual (20 offsprings)
    Officer
    2015-02-23 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Gostyn, Penelope Ruth
    Property Manager born in April 1948
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Tenzer, Howard
    Accountant
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFRIES & ASSOCIATES LIMITED

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
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 (25 years 6 months). The company status is Active.
    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
Active 2
  • 1
    42 Glengall Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-23
    Officer
    2016-10-06 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    Third Floor Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 17 - Secretary → ME
Ceased 63
  • 1
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2023-11-01 ~ 2024-07-01
    CIF 20 - Secretary → ME
  • 2
    CC14 MANAGEMENT COMPANY LTD - 2004-09-16
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    9,664 GBP2024-06-23
    Officer
    2007-11-01 ~ 2024-07-01
    CIF 48 - Secretary → ME
  • 3
    Mainland, 1 Armitage Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,832 GBP2025-03-31
    Officer
    2019-06-03 ~ 2021-04-01
    CIF 27 - Secretary → ME
  • 4
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    2016-06-27 ~ 2024-07-01
    CIF 34 - Secretary → ME
  • 5
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2007-11-01 ~ 2023-03-20
    CIF 45 - Secretary → ME
  • 6
    265-267 Kentish Town Road, London, England
    Active Corporate (1 parent)
    Officer
    2008-08-01 ~ 2016-11-04
    CIF 56 - Secretary → ME
  • 7
    42 Glengall Road, Edgware, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-06-21 ~ 2024-07-01
    CIF 19 - Secretary → ME
  • 8
    457 Southchurch Road, Southend-on-sea, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-12-31
    Officer
    2013-08-07 ~ 2015-01-01
    CIF 9 - Secretary → ME
  • 9
    135 Bramley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-01-01 ~ 2016-10-25
    CIF 52 - Secretary → ME
  • 10
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-01 ~ 2015-05-01
    CIF 62 - Secretary → ME
  • 11
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2008-10-15 ~ 2013-07-18
    CIF 61 - Secretary → ME
  • 12
    Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2012-06-15 ~ 2022-11-24
    CIF 40 - Secretary → ME
  • 13
    Suite 7 Zeal House Suite 7 Zeal House, 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-05-01 ~ 2022-01-13
    CIF 36 - Secretary → ME
  • 14
    113 Shirland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-12-13 ~ 2014-07-22
    CIF 63 - Secretary → ME
  • 15
    FINELASTS LIMITED - 1984-03-09
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-25
    Officer
    2013-02-04 ~ 2016-11-22
    CIF 58 - Secretary → ME
  • 16
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2009-07-01 ~ 2024-07-01
    CIF 42 - Secretary → ME
  • 17
    DEPTSTORE TWO LIMITED - 2002-09-13
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    105 GBP2024-05-31
    Officer
    2007-11-01 ~ 2024-07-01
    CIF 47 - Secretary → ME
  • 18
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2016-06-27 ~ 2024-07-01
    CIF 33 - Secretary → ME
  • 19
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2020-09-20 ~ 2024-03-22
    CIF 4 - Secretary → ME
  • 20
    266 Kingsland Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    27 GBP2024-07-31
    Officer
    2014-03-25 ~ 2018-12-31
    CIF 57 - Secretary → ME
  • 21
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,593 GBP2024-09-30
    Officer
    2016-06-28 ~ 2024-07-01
    CIF 31 - Secretary → ME
  • 22
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2007-11-01 ~ 2020-09-14
    CIF 49 - Secretary → ME
  • 23
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-30
    Officer
    2016-06-27 ~ 2022-11-01
    CIF 32 - Secretary → ME
  • 24
    KEROLYNN LIMITED - 1978-12-31
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2023-03-28 ~ 2024-07-01
    CIF 24 - Secretary → ME
  • 25
    2 The Campkins Station Road, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-03-29 ~ 2014-06-01
    CIF 65 - Secretary → ME
  • 26
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,587 GBP2023-12-31
    Officer
    2011-01-01 ~ 2013-07-18
    CIF 15 - Secretary → ME
  • 27
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    69 GBP2024-12-31
    Officer
    2011-01-01 ~ 2013-06-28
    CIF 14 - Secretary → ME
  • 28
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    219,522 GBP2024-03-31
    Officer
    2009-12-10 ~ 2014-01-08
    CIF 6 - Secretary → ME
  • 29
    179 Station Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,155 GBP2024-03-31
    Officer
    2007-11-01 ~ 2010-01-17
    CIF 2 - Secretary → ME
  • 30
    Downe Mansions, Gondar Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    228,371 GBP2024-12-31
    Officer
    2008-11-18 ~ 2011-06-30
    CIF 13 - Secretary → ME
  • 31
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2007-11-01 ~ 2019-04-01
    CIF 50 - Secretary → ME
  • 32
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    12,823 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-07-01
    CIF 22 - Secretary → ME
  • 33
    69 Michleham Down, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,893 GBP2025-03-31
    Officer
    2013-07-01 ~ 2014-11-12
    CIF 5 - Secretary → ME
  • 34
    51 Guilford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2025-03-24
    Officer
    2010-07-01 ~ 2019-04-01
    CIF 54 - Secretary → ME
  • 35
    THORPESTAR LIMITED - 1981-12-31
    51 Guilford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    160 GBP2025-03-31
    Officer
    2010-05-05 ~ 2019-04-01
    CIF 55 - Secretary → ME
  • 36
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,380 GBP2024-12-31
    Officer
    2020-05-04 ~ 2024-07-01
    CIF 25 - Secretary → ME
  • 37
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    730,398 GBP2024-12-31
    Officer
    2013-03-01 ~ 2024-07-01
    CIF 38 - Secretary → ME
  • 38
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2011-05-23 ~ 2020-07-30
    CIF 41 - Secretary → ME
  • 39
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -417 GBP2024-03-31
    Officer
    2022-09-14 ~ 2024-07-01
    CIF 18 - Secretary → ME
  • 40
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,159 GBP2024-03-31
    Officer
    2008-01-29 ~ 2021-03-31
    CIF 64 - Secretary → ME
  • 41
    TEMPLECO 244 LIMITED - 1995-01-13
    Suite 24 1 Rocks Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,602 GBP2024-12-31
    Officer
    2012-03-25 ~ 2016-03-26
    CIF 10 - Secretary → ME
    2016-06-27 ~ 2016-06-27
    CIF 51 - Secretary → ME
  • 42
    42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,100 GBP2024-03-31
    Officer
    2021-03-10 ~ 2024-07-01
    CIF 66 - Secretary → ME
  • 43
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-12 ~ 2018-09-13
    CIF 68 - Secretary → ME
  • 44
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,158 GBP2024-09-28
    Officer
    2007-11-01 ~ 2024-07-01
    CIF 46 - Secretary → ME
  • 45
    MILLPLAN LIMITED - 1993-03-05
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,132 GBP2024-02-19
    Officer
    2007-11-01 ~ 2010-11-17
    CIF 8 - Secretary → ME
  • 46
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2018-03-26 ~ 2024-07-01
    CIF 28 - Secretary → ME
  • 47
    Suite 7 Zeal House 8 Deer Park Road London Suite 7 Zeal House, 8 Deer Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-05-01 ~ 2022-01-09
    CIF 35 - Secretary → ME
  • 48
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,704 GBP2024-06-30
    Officer
    2016-02-19 ~ 2024-07-01
    CIF 60 - Secretary → ME
  • 49
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2010-05-01 ~ 2014-10-01
    CIF 12 - Secretary → ME
  • 50
    141 High Street, Barnet, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2008-10-30 ~ 2009-05-29
    CIF 67 - Secretary → ME
    2008-10-01 ~ 2009-05-29
    CIF 1 - Secretary → ME
  • 51
    42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,401 GBP2024-06-24
    Officer
    2012-07-13 ~ 2024-07-01
    CIF 39 - Secretary → ME
  • 52
    Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2011-10-03 ~ 2019-05-10
    CIF 53 - Secretary → ME
  • 53
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    96,837 GBP2024-03-31
    Officer
    2023-03-31 ~ 2024-07-01
    CIF 23 - Secretary → ME
  • 54
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-11-01 ~ 2024-07-01
    CIF 30 - Secretary → ME
  • 55
    VALUEASSIST LIMITED - 1993-03-01
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-06-01 ~ 2024-07-01
    CIF 44 - Secretary → ME
  • 56
    CC43 MANAGEMENT COMPANY LIMITED - 2006-07-17
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Equity (Company account)
    192,336 GBP2024-06-30
    Officer
    2009-03-19 ~ 2024-07-01
    CIF 43 - Secretary → ME
  • 57
    First Floor, 677 High Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    42,000 GBP2016-03-31
    Officer
    2006-03-20 ~ 2008-12-01
    CIF 3 - Secretary → ME
  • 58
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    205 GBP2024-03-31
    Officer
    2023-04-04 ~ 2024-07-01
    CIF 21 - Secretary → ME
  • 59
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-01 ~ 2013-12-17
    CIF 16 - Secretary → ME
  • 60
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-06-23
    Officer
    2011-06-01 ~ 2014-10-01
    CIF 11 - Secretary → ME
    2011-06-07 ~ 2011-06-07
    CIF 7 - Secretary → ME
  • 61
    42 Glengall Road Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-10-01 ~ 2024-07-01
    CIF 37 - Secretary → ME
  • 62
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    170,279 GBP2024-03-31
    Officer
    2010-08-23 ~ 2023-01-01
    CIF 59 - Secretary → ME
  • 63
    2 Healey Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,445 GBP2024-01-31
    Officer
    2019-12-16 ~ 2023-10-25
    CIF 26 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.