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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 6
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2013-04-04 ~ 2013-04-04
    OF - Director → CIF 0
  • 2
    Holroyd, Thomas George
    Property Development born in July 1966
    Individual (44 offsprings)
    Officer
    2013-04-04 ~ 2014-01-10
    OF - Director → CIF 0
  • 3
    Mitten, Matthew James
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Mitten
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Herbert-burns, Rupert Henshaw
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Mr Rupert Herbet Burnes
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Thompson, Alexander James
    Individual (25 offsprings)
    Officer
    2013-04-04 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2013-04-04 ~ 2013-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

41 INVESTMENTS LIMITED

Period: 2013-05-21 ~ now
Company number: 08473922
Registered names
41 INVESTMENTS LIMITED - now 16893078... (more)
FORDGLADE LIMITED - 2013-05-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,504,966 GBP2024-04-30
5,504,966 GBP2023-04-30
Debtors
25,405 GBP2024-04-30
27,389 GBP2023-04-30
Cash at bank and in hand
752 GBP2024-04-30
66,682 GBP2023-04-30
Current Assets
26,157 GBP2024-04-30
94,071 GBP2023-04-30
Net Current Assets/Liabilities
-211,577 GBP2024-04-30
-147,194 GBP2023-04-30
Total Assets Less Current Liabilities
5,293,389 GBP2024-04-30
5,357,772 GBP2023-04-30
Creditors
Non-current
-2,431,250 GBP2024-04-30
-2,431,250 GBP2023-04-30
Net Assets/Liabilities
2,150,470 GBP2024-04-30
2,214,853 GBP2023-04-30
Equity
Called up share capital
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Retained earnings (accumulated losses)
270,039 GBP2024-04-30
334,422 GBP2023-04-30
Equity
2,150,470 GBP2024-04-30
2,214,853 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
5,504,966 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,514 GBP2024-04-30
15,438 GBP2023-04-30
Other Debtors
Current
22,523 GBP2024-04-30
11,736 GBP2023-04-30
Prepayments
Current
368 GBP2024-04-30
215 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
25,405 GBP2024-04-30
27,389 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,058 GBP2024-04-30
6,009 GBP2023-04-30
Corporation Tax Payable
Current
40,206 GBP2024-04-30
24,786 GBP2023-04-30
Other Creditors
Current
184,330 GBP2024-04-30
203,330 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
7,140 GBP2024-04-30
7,140 GBP2023-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,431,250 GBP2024-04-30
2,431,250 GBP2023-04-30
Bank Borrowings
Secured
2,431,250 GBP2024-04-30
2,431,250 GBP2023-04-30

Related profiles found in government register
  • 41 INVESTMENTS LIMITED
    Info
    FORDGLADE LIMITED - 2013-05-21
    Registered number 08473922
    1 Cherwell Mews, London SW11 1AF
    PRIVATE LIMITED COMPANY incorporated on 2013-04-04 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • 41 INVESTMENTS LTD
    S
    Registered number 08473922
    1, Cherwell Mews, London, England, SW11 1AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    41 INVESTMENTS CUBE APTS LTD
    17082870
    1 Cherwell Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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