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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 8
  • 1
    Isaacs, Barry
    Barrister born in October 1964
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2023-06-02
    OF - Director → CIF 0
    Isaacs, Barry
    Barrister
    Individual (3 offsprings)
    Officer
    2003-06-24 ~ 2023-06-02
    OF - Secretary → CIF 0
    Mr Barry Isaacs
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Abela, Diane
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Mrs Diane Abela
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Melwani, Tanaya Vaidya
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Isaacs, Deborah
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2023-06-02
    OF - Director → CIF 0
    Mrs Deborah Isaacs
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Rachelle Dubovie
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Melwani, Shloka Haresh
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2003-06-24 ~ 2003-06-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

23 MARESFIELD GARDENS LIMITED

Period: 2003-06-24 ~ now
Company number: 04809709
Registered name
23 MARESFIELD GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 23 MARESFIELD GARDENS LIMITED
    Info
    Registered number 04809709
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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