13 ARLINGTON GARDENS MANAGEMENT COMPANY LIMITED

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
Coleman, Nicholas Stephen
Born in August 1971
Individual (4 offsprings)
Officer
2001-07-10 ~ now
OF - Director → CIF 0
2
Havdahl, Tina Lind
Born in November 1980
Individual (1 offspring)
Officer
2022-08-01 ~ now
OF - Director → CIF 0
Ms Tina Lind Havdahl
Born in November 1980
Individual (1 offspring)
Person with significant control
2020-11-12 ~ 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
Mr Malcolm John Irving
Born in February 1948
Individual (1 offspring)
Person with significant control
2016-04-12 ~ 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
4
SCENEPIECE LIMITED
Park Gate, 161-163 Preston Road, Brighton, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,921,305 GBP2024-03-31
Person with significant control
2023-12-01 ~ 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

Ceased 10

1
Coleman, Nicholas Stephen
Self
Individual (4 offsprings)
Officer
2004-11-14 ~ 2011-11-12
OF - Secretary → CIF 0
2
Bateman, Richard Thomas
Chartered Surveyor born in March 1972
Individual (7 offsprings)
Officer
2004-10-18 ~ 2012-01-01
OF - Director → CIF 0
3
Chant, Armando
Chartered Surveyor born in March 1972
Individual
Officer
2002-03-04 ~ 2005-01-01
OF - Director → CIF 0
4
Roberts, Veronica Mary
Actor/Management Trainer born in June 1950
Individual
Officer
2001-05-25 ~ 2001-07-09
OF - Director → CIF 0
5
Mrs Srilakshmi Rajagopal
Born in March 1961
Individual
Person with significant control
2016-12-01 ~ 2020-11-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Dowd, Michael
Architect born in October 1942
Individual (1 offspring)
Officer
2001-05-18 ~ 2002-11-01
OF - Director → CIF 0
7
Turner, Roger Henry
Individual
Officer
1999-11-15 ~ 2003-01-11
OF - Secretary → CIF 0
8
Roberts, Marie Francesca
Executive Director born in July 1957
Individual
Officer
~ 2004-02-12
OF - Director → CIF 0
Roberts, Marie Francesca
Charity Director
Individual
Officer
~ 1999-11-15
OF - Secretary → CIF 0
2003-07-01 ~ 2004-02-12
OF - Secretary → CIF 0
9
Da Silva Andrade, Ralph
Software Engineer born in May 1955
Individual
Officer
~ 1997-03-06
OF - Director → CIF 0
10
Irving, Malcolm John
Administrator born in February 1948
Individual (1 offspring)
Officer
2004-02-12 ~ 2024-01-26
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-11-30

3 GBP2023-11-30

Net Assets/Liabilities

3 GBP2024-11-30

3 GBP2023-11-30

Number of shares allotted

Class 1 ordinary share

3 shares2023-12-01 ~ 2024-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-12-01 ~ 2024-11-30

Equity

3 GBP2024-11-30

3 GBP2023-11-30

13 ARLINGTON GARDENS MANAGEMENT COMPANY LIMITED
Info
Registered number 02663840
13 Arlington Gardens, London W4 4EZ
PRIVATE LIMITED COMPANY incorporated on 1991-11-18 (34 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-08-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.