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
    Saunders, Max
    Professor born in June 1957
    Individual (1 offspring)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
    Saunders, Max
    Professor
    Individual (1 offspring)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, David Ian
    Financial Analyst born in June 1980
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Anderson, David
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Wernicke, Lucie Alison
    Marketing born in July 1973
    Individual (3 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Teller, Tzvia Alexandra
    Teacher born in October 1976
    Individual (1 offspring)
    Officer
    2004-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Havakuk, Elliott
    Investment Banking born in October 1978
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rice, Lisa Marie
    Housewife born in June 1978
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Olsen, Joanna
    Housewife born in January 1964
    Individual
    Officer
    2004-11-22 ~ 2013-02-21
    OF - Director → CIF 0
  • 3
    29th Floor Wing On Centre, 111 Connaught Road Central, Hong Kong, Hong Kong
    Corporate
    Officer
    2004-11-22 ~ 2007-07-20
    PE - Director → CIF 0
  • 4
    90-92 Parkway, Regents Park, London
    Corporate (1 offspring)
    Officer
    2004-05-24 ~ 2004-11-24
    PE - Director → CIF 0
  • 5
    90-92 Parkway, Regents Park, London
    Corporate (1 offspring)
    Officer
    2004-05-24 ~ 2004-11-24
    PE - Director → CIF 0
    2004-05-24 ~ 2004-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

117 GREENCROFT GARDENS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2023-05-31
5 GBP2022-05-31
Net Assets/Liabilities
5 GBP2023-05-31
5 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
5 GBP2023-05-31
5 GBP2022-05-31

  • 117 GREENCROFT GARDENS LIMITED
    Info
    Registered number 05136409
    117 Garden Flat, 117 Greencroft Gardens, London NW6 3PE
    Private Limited Company incorporated on 2004-05-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.