logo
explain how to read the page

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
    Lyndle, Kirsty
    Born in February 1953
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Maglione, Bruno
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Safaie, Angie
    Born in September 1962
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Dhaliwal, Selina Kaur
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Lyndle, Kirsty
    French Tutor born in February 1953
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Hills, Jeanne Macdonald
    Accountant born in March 1953
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 3
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 4
    Maglione, Bruno Walter
    Managing Director Entertainmen born in October 1962
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2008-04-16
    OF - Director → CIF 0
  • 5
    Kerr, Christopher Richard
    Barrister born in October 1965
    Individual
    Officer
    2002-07-15 ~ 2005-08-20
    OF - Director → CIF 0
  • 6
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    ~ 1995-03-06
    OF - Director → CIF 0
  • 7
    Reid, Samuel Balfour
    Marketing born in September 1974
    Individual
    Officer
    2006-09-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Clark, Alexander Simon, Dr
    None Stated born in February 1966
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Bradstreet, Graham
    Film Financer born in May 1952
    Individual (9 offsprings)
    Officer
    1996-03-20 ~ 1997-02-20
    OF - Director → CIF 0
  • 10
    Lake, Christopher Ross
    Management Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2005-08-20
    OF - Director → CIF 0
  • 11
    Bell, Richard
    Product Manager born in June 1972
    Individual (9 offsprings)
    Officer
    2003-06-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Gilbert, Fay
    Retired born in March 1916
    Individual
    Officer
    1994-03-03 ~ 1999-03-17
    OF - Director → CIF 0
  • 13
    Evans, William
    Property Devlopment born in August 1986
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2019-11-28
    OF - Director → CIF 0
  • 14
    Geer, William Browning
    Partner/Chartered Accountant born in December 1978
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2023-11-07
    OF - Director → CIF 0
  • 15
    Kijowski, Andrew Victor
    Journalist born in October 1946
    Individual
    Officer
    2003-05-06 ~ 2005-03-20
    OF - Director → CIF 0
    2006-04-30 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Miller, Annette
    Music Publisher born in January 1951
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2017-06-12
    OF - Director → CIF 0
  • 17
    Randle, John Henry
    University Lecturer born in January 1947
    Individual
    Officer
    1993-03-08 ~ 1994-03-03
    OF - Director → CIF 0
    Randle, John Henry
    Retired Teacher born in January 1947
    Individual
    2009-05-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 18
    Moulden, Gillian
    Hotel Sales Manager born in February 1948
    Individual
    Officer
    1994-03-03 ~ 1997-02-20
    OF - Director → CIF 0
  • 19
    Perari, Nicolo
    Business born in June 1969
    Individual
    Officer
    2010-05-24 ~ 2018-01-03
    OF - Director → CIF 0
    Perari, Nicolo
    Fund Management born in June 1975
    Individual
    Officer
    2018-01-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 20
    Dudley-hurwitz, Jane
    Semi-Retired Dance Teacher born in April 1912
    Individual
    Officer
    1993-03-08 ~ 1996-03-20
    OF - Director → CIF 0
  • 21
    Moriarty, Michelle Christine
    Solicitor born in February 1971
    Individual
    Officer
    2002-07-15 ~ 2003-03-14
    OF - Director → CIF 0
  • 22
    Duncan, James Scott
    Business Planner born in March 1945
    Individual
    Officer
    1996-03-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Ilako, Charles Francis
    Financial Consultant born in August 1959
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2005-08-20
    OF - Director → CIF 0
  • 24
    Archibald, Edith Gillian
    Textile Designer born in May 1930
    Individual
    Officer
    1998-03-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 25
    Hardgrave, Paula Mary
    Finance Officer born in December 1965
    Individual (55 offsprings)
    Officer
    2003-05-06 ~ 2004-06-28
    OF - Director → CIF 0
  • 26
    Sebek, Daniel
    General Manager born in August 1978
    Individual
    Officer
    2019-05-21 ~ 2025-09-09
    OF - Director → CIF 0
  • 27
    Attia, Mahmoud Ibrahim Mousa
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 28
    Raymond-cox, Philippa Farquhar
    Literary Agent born in July 1936
    Individual
    Officer
    ~ 2001-04-03
    OF - Director → CIF 0
    Raymond-cox, Philippa Farquhar
    Individual
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 29
    Davison, Paul
    Individual (13 offsprings)
    Officer
    2007-04-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 30
    Stewart, Andrew William
    Florist born in August 1946
    Individual
    Officer
    1993-03-08 ~ 1995-03-06
    OF - Director → CIF 0
    2009-05-18 ~ 2010-01-29
    OF - Director → CIF 0
  • 31
    Elliott, Pauline Mary
    P/T Secretary born in December 1932
    Individual
    Officer
    1998-03-02 ~ 2003-05-06
    OF - Director → CIF 0
  • 32
    Willis, John David
    Investment Analyst born in August 1961
    Individual (3 offsprings)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 33
    Greene, Sandra
    Actress born in August 1943
    Individual
    Officer
    1996-03-20 ~ 2003-05-06
    OF - Director → CIF 0
    Greene, Sandra
    Writer born in August 1943
    Individual
    2003-06-02 ~ 2009-05-18
    OF - Director → CIF 0
  • 34
    Rosin, Sebastian Nicholas
    Chemical Engineer born in June 1926
    Individual (7 offsprings)
    Officer
    1994-03-03 ~ 2023-11-06
    OF - Director → CIF 0
  • 35
    Khoury, Alfred, Dr
    Doctor born in August 1953
    Individual
    Officer
    2022-02-03 ~ 2023-11-06
    OF - Director → CIF 0
  • 36
    Croxford, Kay
    Maternity born in May 1970
    Individual
    Officer
    2008-11-13 ~ 2010-04-10
    OF - Director → CIF 0
  • 37
    Gardner, Kate
    Management born in February 1974
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Polycarpou, Maria
    Fund Manager born in November 1971
    Individual
    Officer
    2005-06-15 ~ 2010-09-28
    OF - Director → CIF 0
  • 39
    Clive, Kregar
    Chartered Accountant born in April 1948
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-05-11
    OF - Director → CIF 0
    2003-05-06 ~ 2006-11-17
    OF - Director → CIF 0
  • 40
    Tadgell, Christopher, Dr
    University Lecturer born in March 1939
    Individual
    Officer
    ~ 1997-08-05
    OF - Director → CIF 0
  • 41
    Willis, Caroline Anne
    Management Secretary born in April 1964
    Individual (1 offspring)
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 42
    Bergin, Thomas Anthony
    Company Director born in February 1934
    Individual
    Officer
    ~ 1993-03-08
    OF - Director → CIF 0
  • 43
    Raymond-cox, Ronald Meredith
    Computer Industry Manager born in February 1928
    Individual
    Officer
    ~ 2004-03-09
    OF - Director → CIF 0
  • 44
    Hadfield, Elizabeth Joy
    Literary Agent born in April 1928
    Individual
    Officer
    ~ 2002-06-18
    OF - Director → CIF 0
  • 45
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2019-04-16 ~ 2025-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AUBREY-DOUGLAS LIMITED

Previous name
BASECOVE LIMITED - 1989-10-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
215,389 GBP2024-09-30
210,331 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,727 GBP2024-09-30
-716 GBP2023-09-30
Net Current Assets/Liabilities
213,662 GBP2024-09-30
209,615 GBP2023-09-30
Total Assets Less Current Liabilities
213,663 GBP2024-09-30
209,616 GBP2023-09-30
Net Assets/Liabilities
213,663 GBP2024-09-30
209,616 GBP2023-09-30
Equity
213,663 GBP2024-09-30
209,616 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • AUBREY-DOUGLAS LIMITED
    Info
    BASECOVE LIMITED - 1989-10-16
    Registered number 02399947
    619 Holloway Road, London, Greater London N19 5SS
    PRIVATE LIMITED COMPANY incorporated on 1989-06-30 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.