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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 10
  • 1
    Waite, Christopher Harrison
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 2
    Sand, Mikael
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Orsmond, John Edward
    Born in December 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-10
    OF - Director → CIF 0
    Orsmond, John Edward
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-10
    OF - Secretary → CIF 0
  • 4
    Themel, Johannes
    Born in August 1971
    Individual (1 offspring)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Pelling, Marc Xavier, Doctor
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 6
    Simison, Jeremy
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-12-01
    OF - Director → CIF 0
    Simison, Jeremy
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-12-01
    OF - Secretary → CIF 0
  • 7
    Pugliese, Maria Giovanna
    Born in March 1976
    Individual (1 offspring)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 8
    James, Bruce Stephen
    Born in September 1960
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Mckew, Phillip
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2015-06-10
    OF - Director → CIF 0
    Mckew, Phillip
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 10
    Stojovic, Predrag
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-15
    OF - Director → CIF 0
parent relation
Company in focus

46 ABERDARE GARDENS LIMITED

Period: 1988-05-10 ~ now
Company number: 02255291 04663451
Registered name
46 ABERDARE GARDENS LIMITED - now 04663451
Recent 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 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.