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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 12
  • 1
    Howard, David Michael
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-19
    OF - Director → CIF 0
  • 2
    Webster, Anthony Gordon Rowarth
    Teaching born in August 1945
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-07-19
    OF - Director → CIF 0
  • 3
    Mr David Hunt
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Shahram Tajbakhsh
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2020-05-01 ~ 2026-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gilbert, Jonathan Richard
    Engineer born in February 1973
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Drummond, Isabella
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
    Miss Isabella Drummond
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Jaleh Shambayati
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Fischer, John Joseph
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2023-05-03
    OF - Director → CIF 0
    Fischer, John Joseph
    Retired
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2023-05-03
    OF - Secretary → CIF 0
    Mr John Joseph Fischer
    Born in February 1937
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2026-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hunt, David Robert
    It Consultant born in September 1980
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2022-12-22
    OF - Director → CIF 0
  • 10
    Joseph, Tanya
    Civil Servant born in August 1963
    Individual (17 offsprings)
    Officer
    2002-07-19 ~ 2017-01-20
    OF - Director → CIF 0
    Ms Tanya Joseph
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 12
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-07-25 ~ 2001-07-25
    OF - Nominee Director → CIF 0
    2001-07-25 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

39 THE GROVE LIMITED

Period: 2001-07-25 ~ now
Company number: 04258431
Registered name
39 THE GROVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,459 GBP2025-07-31
2,198 GBP2024-07-31
Net Current Assets/Liabilities
3,459 GBP2025-07-31
2,198 GBP2024-07-31
Total Assets Less Current Liabilities
3,459 GBP2025-07-31
2,198 GBP2024-07-31
Net Assets/Liabilities
3,459 GBP2025-07-31
2,198 GBP2024-07-31
Equity
3,459 GBP2025-07-31
2,198 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • 39 THE GROVE LIMITED
    Info
    Registered number 04258431
    Flat 1, 39 The Grove, London N3 1QT
    PRIVATE LIMITED COMPANY incorporated on 2001-07-25 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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