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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 13
  • 1
    Rosario, Antonio, Director
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Rosario, Antonio
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2019-08-04
    OF - Secretary → CIF 0
    Director Antonio Rosario
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    O'sullivan, Andrea
    Born in May 1978
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2018-10-28
    OF - Director → CIF 0
    O'sullivan, Andrea
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 3
    Thorsteinsson, Jon
    Born in October 1970
    Individual (1 offspring)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Lynne
    Born in June 1966
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2004-08-23
    OF - Director → CIF 0
    Miller, Lynne
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 5
    Ramage, Ian
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2005-02-19
    OF - Director → CIF 0
  • 6
    Lucas, Dina Jane
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Liu, Richard
    Born in January 1977
    Individual (1 offspring)
    Officer
    2000-09-27 ~ now
    OF - Director → CIF 0
    Liu, Richard
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2006-12-03
    OF - Secretary → CIF 0
    2009-08-22 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 8
    Davies, Kenneth
    Born in May 1969
    Individual (1 offspring)
    Officer
    2005-02-19 ~ 2010-04-01
    OF - Director → CIF 0
    Davies, Kenneth
    Individual (1 offspring)
    Officer
    2006-12-03 ~ 2009-08-22
    OF - Secretary → CIF 0
  • 9
    Liu, Sonia
    Born in December 1974
    Individual (1 offspring)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Liu, Sonia
    Individual (1 offspring)
    Officer
    2019-08-04 ~ now
    OF - Secretary → CIF 0
    Ms Sonia Liu
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2019-08-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Nicholson, Sophie
    Born in March 1976
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 11
    Raymond, Natalie Tina
    Born in September 1969
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2011-06-23
    OF - Director → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED

Period: 2000-09-27 ~ now
Company number: 04079267
Registered name
35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
131 GBP2024-12-31
347 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
131 GBP2024-12-31
347 GBP2023-12-31
Total Assets Less Current Liabilities
131 GBP2024-12-31
347 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-2,312 GBP2024-12-31
-2,060 GBP2023-12-31
Equity
-2,312 GBP2024-12-31
-2,060 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04079267
    Flat 1 35 Greencroft Gardens, London NW6 3LN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.