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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 29
  • 1
    Vaillancourt Aris, Josette Marie Emilie De Guise
    Painter And Sculptor born in March 1917
    Individual (1 offspring)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    St John, Oliver Peter
    Builder/Accountant born in October 1952
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Hanbury, James Anthony Christopher
    Born in June 1964
    Individual (47 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Andrew Peter Carfrae
    Born in October 1964
    Individual (5 offsprings)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 5
    Melchior, Andrea
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-02-25 ~ 2026-01-14
    OF - Director → CIF 0
  • 6
    Lord, William Gibson
    Solicitor born in October 1983
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-07-07
    OF - Director → CIF 0
  • 7
    D'erlanger, David Joshua Robert
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Holland, Charles Henry Roneby
    Surveyor born in May 1974
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Vitrotti, Jack
    Born in September 1997
    Individual (1 offspring)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Montese, Benedetta
    Self Employed born in February 1976
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2013-08-31
    OF - Director → CIF 0
  • 11
    Dillon, William George
    Tech Consultant born in June 1952
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Coats, Alexander James
    Antique Dealer born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2013-09-16
    OF - Director → CIF 0
    Coats, Alexander James
    Individual (1 offspring)
    Officer
    ~ 2013-08-31
    OF - Secretary → CIF 0
  • 13
    Gontha, Samuel Ari
    Director born in March 1981
    Individual (185 offsprings)
    Officer
    2014-11-05 ~ 2021-01-01
    OF - Director → CIF 0
    2016-02-22 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Carvalho, Conrad Joseph Francis
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Von Schilling, Andrea Edigna
    Banker born in December 1973
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2004-02-27
    OF - Director → CIF 0
  • 16
    Moores, David
    Born in September 1974
    Individual (23 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
  • 17
    Francis, Ian Ronald
    Solicitor born in December 1932
    Individual (8 offsprings)
    Officer
    ~ 2020-09-02
    OF - Director → CIF 0
  • 18
    Cristino, Roberta
    Born in April 1966
    Individual (1 offspring)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 19
    Stolz, Markus
    Trader born in November 1966
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Craig, Ann
    Born in August 1948
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2014-02-25
    OF - Director → CIF 0
  • 21
    Van Loon, Sebastiaan Johannes Charles
    Investment Banker born in October 1975
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-11-05
    OF - Director → CIF 0
    Van Loon, Sebastiaan
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 22
    Spaapen, Jules
    Self Employed born in May 1962
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2014-02-25
    OF - Director → CIF 0
  • 23
    Merlano, Michele
    Born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Jardine-patterson, Margaret Romayne
    Born in April 1951
    Individual (1 offspring)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 25
    Paterno, Ruggero
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2012-04-15 ~ 2023-09-21
    OF - Director → CIF 0
  • 26
    Wilkinson, Simone
    Born in May 1971
    Individual (1 offspring)
    Officer
    ~ 2000-01-10
    OF - Director → CIF 0
  • 27
    Kerry, Simon Henry George
    Unemployed born in November 1970
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Braunfisch, Christian Bellingrath
    Born in March 1992
    Individual (2 offsprings)
    Officer
    2024-04-21 ~ now
    OF - Director → CIF 0
  • 29
    62, Grants Close, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

5, BINA GARDENS LIMITED

Period: 1986-09-12 ~ now
Company number: 02054693
Registered name
5, BINA GARDENS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
16,235 GBP2024-01-31
7,811 GBP2023-01-31
Total assets
16,235 GBP2024-01-31
7,811 GBP2023-01-31
Equity
10,312 GBP2024-01-31
3,245 GBP2023-01-31
Creditors
Amounts falling due within one year
2,604 GBP2024-01-31
1,795 GBP2023-01-31
Total liabilities
16,235 GBP2024-01-31
7,811 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 5, BINA GARDENS LIMITED
    Info
    Registered number 02054693
    C/o Red Carpet Estates, 62 Grants Close, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 1986-09-12 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.