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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
    Max, Susan Alexander
    Pianist born in October 1942
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Mcguffie, Thomas Daniel Edmund
    Company Director born in August 1987
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Siak, Selina Chin Yoke, Doctor
    Investment Banker born in July 1964
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Wong, Jason Kwok Yau
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Guo, Danfeng
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Martin Stephen
    Journalist born in August 1947
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2014-05-12
    OF - Director → CIF 0
  • 7
    Wengersky, Elisabeth Amalia
    Born in July 1933
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Shah, Amar
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Max, Steven Leslie
    Born in March 1942
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
  • 11
    AZR LIMITED
    05146004
    79, College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    21,483 GBP2023-09-30
    Officer
    2010-01-02 ~ now
    OF - Secretary → CIF 0
  • 12
    RCA SECRETARIAL SERVICES LTD
    RCA SECRETARIAL SERVICES LIMITED 03801055
    2 Gayton Road, Harrow, Middlesex
    Dissolved Corporate (22 offsprings)
    Officer
    2002-01-09 ~ 2010-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

38 FAIRHAZEL GARDENS LIMITED

Company number: 04350400
Registered name
38 FAIRHAZEL GARDENS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
4,639 GBP2024-01-31
4,196 GBP2023-01-31
Creditors
Amounts falling due within one year
-595 GBP2024-01-31
-577 GBP2023-01-31
Net Current Assets/Liabilities
4,044 GBP2024-01-31
3,619 GBP2023-01-31
Total Assets Less Current Liabilities
4,044 GBP2024-01-31
3,619 GBP2023-01-31
Net Assets/Liabilities
4,044 GBP2024-01-31
3,619 GBP2023-01-31
Equity
4,044 GBP2024-01-31
3,619 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31

  • 38 FAIRHAZEL GARDENS LIMITED
    Info
    Registered number 04350400
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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