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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
    Lakhaney, Ravi
    Property Investor born in October 1975
    Individual (11 offsprings)
    Officer
    2009-09-29 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Hughes Morgan, Gail
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
    Hughes-morgan, Gail Christine
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Mapstone, Chembi Dolkar
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 4
    DrÖge, Valeria
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Ong, Caroline
    Chief Operating Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2020-09-30 ~ 2021-09-13
    OF - Director → CIF 0
  • 6
    Hall, Susan Elizabeth
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 7
    Schroder, Caroline Antonia
    Designs born in March 1960
    Individual (2 offsprings)
    Officer
    ~ 1997-04-07
    OF - Director → CIF 0
  • 8
    The Earl Cairns
    Individual (12 offsprings)
    Officer
    ~ 1991-09-18
    OF - Secretary → CIF 0
  • 9
    Mcmanus, Robert Winslow
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2011-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Dieudonne, Oliver Denis
    Financial Adviser born in May 1962
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2024-10-11
    OF - Director → CIF 0
  • 11
    Goodman, Gail, Dr
    Born in December 1971
    Individual (1 offspring)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Cairns, The Countess
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ now
    OF - Director → CIF 0
  • 13
    Relick, Kim
    Vice President Co Production born in December 1953
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1996-05-14
    OF - Director → CIF 0
  • 14
    Manestar, Damien
    Record Producer born in October 1956
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Barlow, Sacha
    Musician born in January 1971
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 2011-10-10
    OF - Director → CIF 0
  • 16
    Betts, Fredrik
    Global Sales Manager born in May 1975
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2013-07-26
    OF - Director → CIF 0
  • 17
    Dalby, John Charles
    Company Director born in May 1934
    Individual (8 offsprings)
    Officer
    ~ 2013-01-23
    OF - Director → CIF 0
    Dalby, John Charles
    Individual (8 offsprings)
    Officer
    1991-09-18 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 18
    FENISTON LIMITED
    03651435
    4a Albert Street, Windsor, Berkshire
    Dissolved Corporate (5 parents, 40 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
Registered names
39 ARUNDEL GARDENS LIMITED - now 02642009... (more)
DIPLEMA 160 LIMITED - 1988-09-22 02155485... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Current Assets
28,726 GBP2024-03-31
25,764 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,781 GBP2024-03-31
-9,819 GBP2023-03-31
Net Current Assets/Liabilities
15,945 GBP2024-03-31
15,945 GBP2023-03-31
Total Assets Less Current Liabilities
21,945 GBP2024-03-31
21,945 GBP2023-03-31
Net Assets/Liabilities
21,945 GBP2024-03-31
21,945 GBP2023-03-31
Equity
21,945 GBP2024-03-31
21,945 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.