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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
Active 6
  • 1
    Davies, Patrick Michael Philip
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Mcgovern, Karen
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Ami
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Onuigbo, Obiamaka Anita
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Hamisi, Fataneh
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-07 ~ now
    OF - Director → CIF 0
    Hamisi, Fataneh
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Vicino, Delia
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Grimston, Christopher Darren
    Trader born in November 1978
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2010-06-14
    OF - Director → CIF 0
  • 2
    Bouhelier, Marie-pascale
    Proposed Director born in April 1965
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-06-20
    OF - Director → CIF 0
  • 3
    O'connor, Jonathan Patrick
    Crude Oil Trader born in January 1971
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2004-12-03
    OF - Director → CIF 0
  • 4
    Ms Fataneh Hamisi
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    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
    Mr Steven John Hooper
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Shah, Rajiv Arun
    Investment Banker born in September 1985
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Seel, John Burnett
    Economist born in April 1960
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 8
    Eachus, Paul Antony
    Artist born in September 1944
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2015-09-20
    OF - Director → CIF 0
  • 9
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2003-11-27 ~ 2005-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

27 COMPAYNE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
6 GBP2017-12-31
6 GBP2016-12-31
Total Assets Less Current Liabilities
6 GBP2017-12-31
6 GBP2016-12-31
Equity
Called up share capital
6 GBP2017-12-31
6 GBP2016-12-31
Equity
6 GBP2017-12-31
6 GBP2016-12-31

  • 27 COMPAYNE GARDENS LIMITED
    Info
    Registered number 04978309
    icon of addressFlat 4 27 Compayne Gardens, London NW6 3DD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.