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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 3
  • 1
    Mills, Stephen John
    Accountant born in April 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address25, Dorset Drive, Edgware, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -19,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stone, Peter Benedict
    Chartered Accountant born in March 1954
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-04
    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
  • 2
    Landman, Martin
    Chartered Accountant born in September 1954
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2017-04-25
    OF - Director → CIF 0
    Mr Martin Landman
    Born in September 1954
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-07
    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
  • 3
    Ms Yardena Landman
    Born in March 1955
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2017-09-07 ~ 2019-11-04
    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
parent relation
Company in focus

COMPANY GOVERNANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Debtors
77,937 GBP2018-12-31
78,082 GBP2017-12-31
Cash at bank and in hand
474 GBP2017-12-31
Current Assets
77,937 GBP2018-12-31
78,556 GBP2017-12-31
Creditors
Current
77,903 GBP2018-12-31
59,261 GBP2017-12-31
Net Current Assets/Liabilities
34 GBP2018-12-31
19,295 GBP2017-12-31
Total Assets Less Current Liabilities
34 GBP2018-12-31
19,295 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-66 GBP2018-12-31
19,195 GBP2017-12-31
Equity
34 GBP2018-12-31
19,295 GBP2017-12-31
Average Number of Employees
62018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,937 GBP2018-12-31
78,082 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2017-12-31
Amounts owed to group undertakings
Current
65,781 GBP2018-12-31
42,833 GBP2017-12-31
Other Taxation & Social Security Payable
Current
4,828 GBP2018-12-31
4,877 GBP2017-12-31
Other Creditors
Current
7,294 GBP2018-12-31
9,751 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31

  • COMPANY GOVERNANCE LIMITED
    Info
    Registered number 08395105
    icon of addressUnit 203, Second Floor, China House, 401 Edgware Road, London NW2 6GY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 and dissolved on 2021-07-06 (8 years 4 months). The company status is Dissolved.
    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.