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
    Alhadeff, Yasmin Tara
    Private Equity Investor born in February 1982
    Individual (4 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Yasmin Tara Alhadeff
    Born in February 1982
    Individual (4 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Seo, Sungmahn
    Banker born in May 1972
    Individual (1 offspring)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Isaacs, Hugh Alfred
    Solicitor born in September 1930
    Individual (1 offspring)
    Officer
    2005-10-15 ~ now
    OF - Director → CIF 0
    Mr Hugh Alfred Isaacs
    Born in September 1930
    Individual (1 offspring)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Suns Mahn Seo
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cohen, Barak
    Managing Director born in August 1981
    Individual (2 offsprings)
    Officer
    2020-07-26 ~ now
    OF - Director → CIF 0
    Mr Barak Cohen
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2020-07-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Conway, Jonathan Richard Michael
    Hypnotherapist born in December 1965
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Glicksman, Caroline Mary
    Illustrator born in April 1963
    Individual
    Officer
    2002-11-04 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Isaacs, Hugh Alfred
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2023-05-08
    OF - Secretary → CIF 0
  • 4
    Glicksman, Bernard Jon
    Individual
    Officer
    2002-11-04 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 5
    Keeler, Mark Stephen
    Lawyer born in October 1956
    Individual
    Officer
    2007-06-14 ~ 2014-10-31
    OF - Director → CIF 0
    Keeler, Mark Stephen
    Individual
    Officer
    2010-10-08 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 6
    Glicksman, Bernard John
    Solicitor born in February 1949
    Individual
    Officer
    2010-08-24 ~ 2020-07-26
    OF - Director → CIF 0
    Mr Bernard John Glicksman
    Born in February 1949
    Individual
    Person with significant control
    2016-11-05 ~ 2020-07-26
    PE - Has significant influence or controlCIF 0
  • 7
    Sher, Ellis Lester
    Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    2005-10-15 ~ 2007-06-14
    OF - Director → CIF 0
  • 8
    Bitran, Joseph
    Solicitor born in December 1970
    Individual (9 offsprings)
    Officer
    2004-03-04 ~ 2004-11-08
    OF - Director → CIF 0
  • 9
    Thalmann, Beatrice Mary
    Co Director born in June 1955
    Individual
    Officer
    2005-02-04 ~ 2011-12-05
    OF - Director → CIF 0
    Thalmann, Beatrice Mary
    Co Director
    Individual
    Officer
    2005-05-18 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 10
    Ross, Daniel
    Banker born in March 1971
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2005-10-15
    OF - Director → CIF 0
  • 11
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
  • 12
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-04 ~ 2002-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

25 MARESFIELD GARDENS LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-25
4 GBP2023-03-25
Current Assets
10,950 GBP2024-03-25
9,902 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-9,159 GBP2024-03-25
-5,738 GBP2023-03-25
Equity
7,039 GBP2024-03-25
7,039 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25

  • 25 MARESFIELD GARDENS LTD
    Info
    Registered number 04580406
    25 Maresfield Gardens, London NW3 5SD
    Private Limited Company incorporated on 2002-11-04 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.