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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 9
  • 1
    Yoong, Wai Fong
    Born in September 1969
    Individual (1 offspring)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
    Ms Wai-fong Yoong
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mclaurin, Alistair James
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Emamy, Mariam
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
    Miss Mariam Emamy
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mclaurin, Cate Anna
    Born in October 1970
    Individual (1 offspring)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
    Mrs Cate Anna Mclaurin
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Goldfine, Antony
    Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2005-12-15
    OF - Director → CIF 0
    Goldfine, Antony
    Consultant
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 6
    Aihevba, Sahel
    I.T. Manager born in January 1974
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    Geffen, Nigel Paul
    Born in March 1968
    Individual (1 offspring)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
    Geffen, Nigel Paul
    Patent Attorney
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2025-01-18
    OF - Secretary → CIF 0
    Mr Nigel Paul Geffen
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-04-24 ~ 2003-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45 FORDWYCH ROAD LIMITED

Period: 2003-04-24 ~ now
Company number: 04743062 02698403
Registered name
45 FORDWYCH ROAD LIMITED - now 02698403
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
18,133 GBP2025-04-30
15,041 GBP2024-04-30
Creditors
Amounts falling due within one year
-18,133 GBP2025-04-30
-15,041 GBP2024-04-30
Net Current Assets/Liabilities
-18,133 GBP2025-04-30
-15,041 GBP2024-04-30
Total Assets Less Current Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 45 FORDWYCH ROAD LIMITED
    Info
    Registered number 04743062
    45 Fordwych Road, West Hampstead, London NW2 3TN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-24 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.