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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
    Ker, James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Redwood, Andrew
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Giordano, Francesco
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Smye, David Alan
    Born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Cornish, Susannah Caroline
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of address42, Glengall Road, Edgware, England
    Active Corporate (2 parents, 30 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Stones, Olivia, Ms.
    Publisher born in April 1986
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 2
    Redwood, Andrew
    Computer Specialist
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 3
    Russell, Lenore
    Account Director born in February 1975
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    C C COMPANY SECRETARIAL SERVICES LIMITED
    icon of addressWells House, 80 Upper Street Islington, London
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-09-30 ~ 2008-01-02
    PE - Secretary → CIF 0
  • 5
    icon of address42, Glengall Road, Edgware, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -91,809 GBP2024-03-30
    Officer
    2009-03-19 ~ 2024-07-01
    PE - Secretary → CIF 0
  • 6
    icon of addressWells House 80 Upper Street, Islington, London
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-09-30 ~ 2008-01-02
    PE - Director → CIF 0
parent relation
Company in focus

THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED

Previous name
CC43 MANAGEMENT COMPANY LIMITED - 2006-07-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
192,336 GBP2024-06-30
192,336 GBP2023-06-30
Total Assets Less Current Liabilities
192,336 GBP2024-06-30
192,336 GBP2023-06-30
Net Assets/Liabilities
192,336 GBP2024-06-30
192,336 GBP2023-06-30
Equity
192,336 GBP2024-06-30
192,336 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • THIRTY-NINE HIGHBURY HILL (FREEHOLD) LIMITED
    Info
    CC43 MANAGEMENT COMPANY LIMITED - 2006-07-17
    Registered number 05579553
    icon of address42 Glengall Road, Edgware HA8 8SX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.