logo
explain how to read the page

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
    Wong, Jason Kwok Yau
    Born in October 1994
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Max, Steven Leslie
    Born in March 1942
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Amar
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Martin Stephen
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2014-05-12
    OF - Director → CIF 0
  • 5
    Wengersky, Elisabeth Amalia
    Born in July 1933
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Mcguffie, Thomas Daniel Edmund
    Born in August 1987
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Guo, Danfeng
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Siak, Selina Chin Yoke, Doctor
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2002-01-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 9
    Max, Susan Alexander
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    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
  • 11
    AZR LIMITED
    05146004
    79, College Road, Harrow, Middlesex, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2010-01-02 ~ now
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

38 FAIRHAZEL GARDENS LIMITED

Period: 2002-01-09 ~ now
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
5,104 GBP2025-01-31
4,639 GBP2024-01-31
Creditors
Amounts falling due within one year
-634 GBP2025-01-31
-595 GBP2024-01-31
Net Current Assets/Liabilities
4,470 GBP2025-01-31
4,044 GBP2024-01-31
Total Assets Less Current Liabilities
4,470 GBP2025-01-31
4,044 GBP2024-01-31
Net Assets/Liabilities
4,470 GBP2025-01-31
4,044 GBP2024-01-31
Equity
4,470 GBP2025-01-31
4,044 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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