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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 30
  • 1
    Raznahan, Manouchehr Michael
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Crow, Michael
    Born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-04-29
    OF - Director → CIF 0
  • 3
    De Keyzer, Noel Ides
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bahari, Ebadollah, Doctor
    Consultant born in October 1929
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 2011-11-09
    OF - Director → CIF 0
  • 5
    Ghubril, Fouad Adib
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Ghubril, Fouad Adib
    Co Sole Representative born in July 1944
    Individual (2 offsprings)
    1992-04-14 ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Clayton, Nigel John
    Retired born in August 1937
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2005-04-19
    OF - Director → CIF 0
  • 7
    Freeman, Robert James
    Born in November 1938
    Individual (24 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Del Mar, Ronald Henry
    Engineer born in April 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-04-15
    OF - Director → CIF 0
  • 9
    Lumsden, Jill
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-11-07) ~ 1998-10-27
    OF - Director → CIF 0
    Lumsden, Jill
    Director born in March 1934
    Individual (2 offsprings)
    2007-05-01 ~ 2013-02-25
    OF - Director → CIF 0
  • 10
    Harris, Nina Jane
    Investment Management born in February 1977
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Campbell, Alastair John Wilson
    Merchant Banker born in February 1947
    Individual (11 offsprings)
    Officer
    2007-01-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 12
    Urzova, Alla
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ 2022-02-26
    OF - Director → CIF 0
  • 13
    Willett, Mary
    Retired born in July 1932
    Individual (2 offsprings)
    Officer
    2005-08-09 ~ 2008-07-14
    OF - Director → CIF 0
  • 14
    Short, Colin Maxwell
    Company Chairman born in September 1934
    Individual (12 offsprings)
    Officer
    1997-11-04 ~ 1999-03-22
    OF - Director → CIF 0
  • 15
    Trahar, Patricia Jane
    Retired born in February 1953
    Individual (5 offsprings)
    Officer
    2021-04-20 ~ 2022-02-25
    OF - Director → CIF 0
  • 16
    Afia, Peter Maurice
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Abadjian, Flora Alice
    Director born in December 1917
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Ehrmann, Ralph Rudolph Matthias
    Director/Consultant born in March 1925
    Individual (5 offsprings)
    Officer
    1992-04-14 ~ 2021-04-07
    OF - Director → CIF 0
  • 19
    Ernstone, Stanley
    Retired born in November 1906
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1992-10-27
    OF - Director → CIF 0
  • 20
    Casey, Shaun Ivor
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 21
    Lumsden, Peter James Scott
    Consultant born in February 1929
    Individual (7 offsprings)
    Officer
    1998-10-27 ~ 2006-10-22
    OF - Director → CIF 0
  • 22
    Whately, Charles Randolf
    Solicitor born in September 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-07) ~ 1997-12-02
    OF - Director → CIF 0
  • 23
    Barker, Ella Marion
    Chief Executive born in October 1917
    Individual (6 offsprings)
    Officer
    1995-10-24 ~ 2006-10-24
    OF - Director → CIF 0
  • 24
    Ferrazzi, Marco Maria
    Financial Advisor born in July 1949
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2004-01-30
    OF - Director → CIF 0
  • 25
    Dantas, Andrea Paim Tourinho
    Senior Physician Executive, Cerner born in March 1978
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2021-02-25
    OF - Director → CIF 0
  • 26
    Serfaty, Jack
    Exporter born in October 1923
    Individual (3 offsprings)
    Officer
    (before 1991-11-07) ~ 2008-06-13
    OF - Director → CIF 0
  • 27
    Asfour, Amal, Dr
    Company Director born in September 1965
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2010-11-08
    OF - Director → CIF 0
  • 28
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2007-02-27 ~ 2011-01-01
    OF - Nominee Secretary → CIF 0
  • 29
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
  • 30
    ATTORNEY COMPANY SECRETARIES LIMITED
    04241891
    5th Floor Barnards Inn, 86 Fetter Lane, London
    Dissolved Corporate (14 parents, 37 offsprings)
    Officer
    2001-07-31 ~ 2007-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPDEN HILL GATE LIMITED

Period: 1976-12-31 ~ now
Company number: 01247093
Registered names
CAMPDEN HILL GATE LIMITED - now
AHEDA LIMITED - 1976-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
12,542 GBP2021-03-31
12,542 GBP2020-03-31
Net Current Assets/Liabilities
12,542 GBP2021-03-31
12,542 GBP2020-03-31
Equity
Called up share capital
61 GBP2021-03-31
61 GBP2020-03-31
Share premium
12,481 GBP2021-03-31
12,481 GBP2020-03-31
Equity
12,542 GBP2021-03-31
12,542 GBP2020-03-31
Average Number of Employees
62020-04-01 ~ 2021-03-31
Other Debtors
Current
12,542 GBP2021-03-31
12,542 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
Called up share capital
61 GBP2021-03-31
61 GBP2020-03-31

  • CAMPDEN HILL GATE LIMITED
    Info
    AHEDA LIMITED - 1976-12-31
    Registered number 01247093
    Stonemead House, London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1976-03-03 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.