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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 18
  • 1
    Hall, Susan Elizabeth
    Individual (8 offsprings)
    Officer
    2003-09-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 2
    The Earl Cairns
    Individual (14 offsprings)
    Officer
    (before 1991-08-01) ~ 1991-09-18
    OF - Secretary → CIF 0
  • 3
    DrÖge, Valeria
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcmanus, Robert Winslow
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Betts, Fredrik
    Global Sales Manager born in April 1975
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Relick, Kim
    Vice President Co Production born in December 1953
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1996-05-14
    OF - Director → CIF 0
  • 7
    Goodman, Gail, Dr
    Born in November 1971
    Individual (1 offspring)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Schroder, Caroline Antonia
    Designs born in February 1960
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1997-04-07
    OF - Director → CIF 0
  • 9
    Manestar, Damien
    Record Producer born in October 1956
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Lakhaney, Ravi
    Property Investor born in September 1975
    Individual (14 offsprings)
    Officer
    2009-09-29 ~ 2012-05-23
    OF - Director → CIF 0
  • 11
    Hughes Morgan, Gail
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Hughes-morgan, Gail Christine
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2013-07-26
    OF - Director → CIF 0
  • 12
    Dieudonne, Oliver Denis
    Financial Adviser born in May 1962
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2024-10-11
    OF - Director → CIF 0
  • 13
    Ong, Caroline
    Chief Operating Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2021-09-13
    OF - Director → CIF 0
  • 14
    Dalby, John Charles
    Company Director born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1991-08-01) ~ 2013-01-23
    OF - Director → CIF 0
    Dalby, John Charles
    Individual (8 offsprings)
    Officer
    1991-09-18 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 15
    Cairns, The Countess
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ now
    OF - Director → CIF 0
  • 16
    Barlow, Sacha
    Musician born in January 1971
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2011-10-10
    OF - Director → CIF 0
  • 17
    Mapstone, Chembi Dolkar
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 18
    FENISTON LIMITED
    03651435
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    2006-12-06 ~ 2011-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

39 ARUNDEL GARDENS LIMITED

Period: 1988-09-22 ~ now
Company number: 02269402 02642009... (more)
Registered names
39 ARUNDEL GARDENS LIMITED - now 02642009... (more)
DIPLEMA 160 LIMITED - 1988-09-22 02052634... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Current Assets
21,630 GBP2025-03-31
28,726 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,685 GBP2025-03-31
-12,781 GBP2024-03-31
Net Current Assets/Liabilities
15,945 GBP2025-03-31
15,945 GBP2024-03-31
Total Assets Less Current Liabilities
21,945 GBP2025-03-31
21,945 GBP2024-03-31
Net Assets/Liabilities
21,945 GBP2025-03-31
21,945 GBP2024-03-31
Equity
21,945 GBP2025-03-31
21,945 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 39 ARUNDEL GARDENS LIMITED
    Info
    DIPLEMA 160 LIMITED - 1988-09-22
    Registered number 02269402
    39 Arundel Gardens, London, Middlesex W11 2LW
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 April 2026 and licensed under the Open Government Licence v3.0.