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 3
  • 1
    Mr Shahram Tajbakhsh
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr John Joseph Fischer
    Born in February 1937
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Drummond, Isabella
    Doctor 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
Ceased 9
  • 1
    Webster, Anthony Gordon Rowarth
    Teaching born in August 1945
    Individual
    Officer
    2001-07-25 ~ 2002-07-19
    OF - Director → CIF 0
  • 2
    Mr Jaleh Shambayati
    Born in July 1965
    Individual
    Person with significant control
    2016-06-30 ~ 2020-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hunt, David Robert
    It Consultant born in September 1980
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2022-12-22
    OF - Director → CIF 0
    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
    Gilbert, Jonathan Richard
    Engineer born in February 1973
    Individual
    Officer
    2002-07-19 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    Joseph, Tanya
    Civil Servant born in August 1963
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2017-01-20
    OF - Director → CIF 0
    Ms Tanya Joseph
    Born in August 1963
    Individual (7 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
  • 6
    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
  • 7
    Howard, David Michael
    Company Director born in March 1946
    Individual
    Officer
    2001-07-25 ~ 2002-07-19
    OF - Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Director → CIF 0
    2001-07-25 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
  • 9
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-07-25 ~ 2001-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

39 THE GROVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
723 GBP2023-07-31
3,034 GBP2022-07-31
Net Current Assets/Liabilities
723 GBP2023-07-31
3,034 GBP2022-07-31
Total Assets Less Current Liabilities
723 GBP2023-07-31
3,034 GBP2022-07-31
Net Assets/Liabilities
723 GBP2023-07-31
3,034 GBP2022-07-31
Equity
723 GBP2023-07-31
3,034 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • 39 THE GROVE LIMITED
    Info
    Registered number 04258431
    Flat 1, 39 The Grove, London N3 1QT
    Private Limited Company incorporated on 2001-07-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.