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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
    Bourne, Valerie Margaret
    Born in December 1938
    Individual (5 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Valerie Margot Bourne
    Born in December 1938
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Ohlson, Brian, Sir
    Director born in July 1936
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2008-01-07
    OF - Director → CIF 0
    Ohlson, Brian, Sir
    Retired born in July 1936
    Individual (1 offspring)
    2012-10-29 ~ 2017-03-19
    OF - Director → CIF 0
    Sir Brian Ohlson
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-03-19
    PE - Has significant influence or controlCIF 0
  • 3
    Nelson, Emily Jane
    Homemaker born in August 1974
    Individual (7 offsprings)
    Officer
    2020-02-25 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Klein, Martin
    Individual (27 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Drew, Susanna Elizabeth
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Diez, Felix
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    Drew, Bruce Michael
    Company Director
    Individual (17 offsprings)
    Officer
    2007-07-23 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 8
    Santovetti, Lavinia
    Born in May 1980
    Individual (1 offspring)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
    Mrs Lavinia Santovetti
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2017-08-07 ~ 2021-07-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ONE COURTFIELD GARDENS LIMITED

Period: 2007-07-23 ~ now
Company number: 06319779
Registered name
ONE COURTFIELD 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
30 GBP2024-12-31
30 GBP2023-12-31
Net Assets/Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
30 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
30 GBP2024-12-31
30 GBP2023-12-31

  • ONE COURTFIELD GARDENS LIMITED
    Info
    Registered number 06319779
    Unit 12, 18 All Saints Road, London W11 1HH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.