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 4
  • 1
    James, Bruce Stephen
    Lawyer born in September 1960
    Individual (1 offspring)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Sand, Mikael
    Banker born in September 1984
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
    Mr Mikael Sand
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Themel, Johannes
    Economist born in August 1971
    Individual (1 offspring)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Pugliese, Maria Giovanna
    Economist born in March 1976
    Individual (1 offspring)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Simison, Jeremy
    Student born in March 1952
    Individual
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
    Simison, Jeremy
    Army Officer
    Individual
    Officer
    ~ 1995-12-01
    OF - Secretary → CIF 0
  • 2
    Orsmond, John Edward
    Director Advertising Agent born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1992-09-10
    OF - Director → CIF 0
    Orsmond, John Edward
    Individual (1 offspring)
    Officer
    ~ 1992-09-10
    OF - Secretary → CIF 0
  • 3
    Pelling, Marc Xavier, Doctor
    Doctor born in May 1959
    Individual
    Officer
    1994-06-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Stojovic, Predrag
    Journalist born in January 1947
    Individual
    Officer
    ~ 1994-05-15
    OF - Director → CIF 0
  • 5
    Waite, Christopher Harrison
    Director born in November 1951
    Individual
    Officer
    1995-12-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 6
    Mckew, Phillip
    Training Consultant born in October 1962
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2015-06-10
    OF - Director → CIF 0
    Mckew, Phillip
    Training Consultant
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2015-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

46 ABERDARE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-03-31
3 GBP2022-03-31
Net Assets/Liabilities
3 GBP2023-03-31
3 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
3 GBP2023-03-31
3 GBP2022-03-31

  • 46 ABERDARE GARDENS LIMITED
    Info
    Registered number 02255291
    46 Aberdare Gardens, London NW6 3QA
    Private Limited Company incorporated on 1988-05-10 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.