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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 5
  • 1
    Thorsteinsson, Jon
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Liu, Richard
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Lucas, Dina Jane
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Rosario, Antonio, Director
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ now
    OF - Director → CIF 0
    Director Antonio Rosario
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Liu, Sonia
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-20 ~ now
    OF - Director → CIF 0
    Liu, Sonia
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-04 ~ now
    OF - Secretary → CIF 0
    Ms Sonia Liu
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Miller, Lynne
    Designer born in June 1966
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2004-08-23
    OF - Director → CIF 0
    Miller, Lynne
    Designer
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 2
    Raymond, Natalie Tina
    Marketing Manager born in September 1969
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Liu, Richard
    Retail
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2006-12-03
    OF - Secretary → CIF 0
    Liu, Richard
    Administrator
    Individual (1 offspring)
    icon of calendar 2009-08-22 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 4
    Rosario, Antonio
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2019-08-04
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Andrea
    Tax Specialist born in May 1978
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2018-10-28
    OF - Director → CIF 0
    O'sullivan, Andrea
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 6
    Ramage, Ian
    Publisher born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2005-02-19
    OF - Director → CIF 0
  • 7
    Nicholson, Sophie
    Clinical Data Manager born in March 1976
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2018-10-29
    OF - Director → CIF 0
  • 8
    Davies, Kenneth
    Human Resources born in May 1969
    Individual
    Officer
    icon of calendar 2005-02-19 ~ 2010-04-01
    OF - Director → CIF 0
    Davies, Kenneth
    Mgmt Consultant
    Individual
    Officer
    icon of calendar 2006-12-03 ~ 2009-08-22
    OF - Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-27 ~ 2000-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

35 GREENCROFT GARDENS FLAT MANAGEMENT COMPANY LIMITED

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
    icon of addressFlat 1 35 Greencroft Gardens, London NW6 3LN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-27 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.