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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 7
  • 1
    Wingfield Digby, Nicholas Essex Melliar
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Dening, Trisha
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Santarossa, Fabrizio
    Born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Philip Michael
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Higgs, Andrew David
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ now
    OF - Director → CIF 0
    Higgs, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Hundal, Monica
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressThomas Busch, Fairfax House, 461-465 North End Road, London, England
    Active Corporate (2 parents, 15 offsprings)
    Net Assets/Liabilities (Company account)
    19,578,384 GBP2024-10-31
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Clark, Alan Robert
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2006-01-06
    OF - Director → CIF 0
    Clark, Alan Robert
    Individual
    Officer
    icon of calendar ~ 2002-05-01
    OF - Secretary → CIF 0
  • 2
    Saunders, Stuart
    Eurobond Broker born in June 1966
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    Dening, Trisha
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2011-03-12
    OF - Secretary → CIF 0
  • 4
    Dembitz, Sarah Elizabeth Eve
    Business Development born in March 1980
    Individual
    Officer
    icon of calendar 2008-06-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Cook, Julia
    Estate Agent born in June 1963
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Watson, Gregory Hamilton
    Accountant born in January 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 7
    Bennett, Sara
    Self Empoloyed born in March 1974
    Individual
    Officer
    icon of calendar 2002-10-11 ~ 2008-05-24
    OF - Director → CIF 0
  • 8
    Lawrence, Hannah
    Pr Director born in July 1974
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Williams, Meurig
    Banker born in October 1956
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 10
    Acheson, Morag Elizabeth
    Credit Analyst born in June 1962
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-12-08
    OF - Director → CIF 0
  • 11
    Dembitz, Sarah
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 12
    Chippindall, Samantha Joan
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Lim, Soon
    Nursing Sister born in December 1934
    Individual
    Officer
    icon of calendar ~ 2010-05-21
    OF - Director → CIF 0
parent relation
Company in focus

42 ADDISON GARDENS MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
24,146 GBP2025-03-31
24,146 GBP2024-03-31
Current Assets
1,615 GBP2025-03-31
4,135 GBP2024-03-31
Creditors
Amounts falling due within one year
-542 GBP2025-03-31
-385 GBP2024-03-31
Net Current Assets/Liabilities
1,073 GBP2025-03-31
4,550 GBP2024-03-31
Total Assets Less Current Liabilities
25,219 GBP2025-03-31
28,696 GBP2024-03-31
Net Assets/Liabilities
25,219 GBP2025-03-31
28,696 GBP2024-03-31
Equity
25,219 GBP2025-03-31
28,696 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 42 ADDISON GARDENS MANAGEMENT LIMITED
    Info
    Registered number 01887189
    icon of address42 Addison Gardens, London W14 0DP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-02-18 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.