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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 21
  • 1
    Bossard, Olivier
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2005-04-02 ~ 2010-08-11
    OF - Director → CIF 0
    Bossard, Olivier
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2010-08-11
    OF - Secretary → CIF 0
  • 2
    Proett, Noriko Nishio
    Born in December 1969
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2004-08-01
    OF - Director → CIF 0
  • 3
    Pauk, Thomas Gabriel
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2006-08-28
    OF - Director → CIF 0
    Pauk, Thomas Gabriel
    Individual (5 offsprings)
    Officer
    2004-12-31 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 4
    Olafsson, Helga
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Utidjian, Araxi
    Born in December 1959
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1994-12-10
    OF - Director → CIF 0
  • 6
    Mcasey, Thomas
    Born in April 1943
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1994-08-02
    OF - Director → CIF 0
  • 7
    Mcasey, Kathleen
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 8
    Shah, Nitin
    Born in October 1954
    Individual (1 offspring)
    Officer
    1992-02-26 ~ 1994-12-10
    OF - Director → CIF 0
  • 9
    Torrado, Sebastian
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Mr Sebastian Torrado
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2021-12-09 ~ 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
  • 10
    Thompson, Andrew John
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 11
    Johnson, Sarah Ann
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2004-06-07
    OF - Director → CIF 0
    Johnson, Sarah Ann
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 12
    Pesic, Leposava
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1993-12-08 ~ now
    OF - Director → CIF 0
  • 13
    Casbolt, Alexander Constantine Myranthis
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2021-12-09
    OF - Director → CIF 0
    Mr Alex Myranthis Casbolt
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-12-16 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Anandan, Tanya Mary
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2010-04-25 ~ now
    OF - Director → CIF 0
    Miss Tanya Mary Anandan
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Proett, Michael Anton
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2004-08-01
    OF - Director → CIF 0
    Proett, Michael Anton
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 16
    Greig, Mark James
    Born in November 1962
    Individual (22 offsprings)
    Officer
    1994-12-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    White, Juliette Valentine
    Born in July 1960
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2001-04-30
    OF - Director → CIF 0
    White, Juliette Valentine
    Individual (1 offspring)
    Officer
    1994-12-11 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 18
    Pesic, Zoran
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1993-12-08 ~ now
    OF - Director → CIF 0
    Mr Zoran Pesic
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    White, Gerald George
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-12-11 ~ 1998-04-17
    OF - Director → CIF 0
    White, Gerald George
    Individual (1 offspring)
    Officer
    1998-04-17 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-12-16 ~ 1991-12-16
    OF - Nominee Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-12-16 ~ 1991-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

14 ABERDARE GARDENS MANAGEMENT LIMITED

Period: 1991-12-16 ~ now
Company number: 02671649
Registered name
14 ABERDARE GARDENS MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 14 ABERDARE GARDENS MANAGEMENT LIMITED
    Info
    Registered number 02671649
    14 Aberdare Gardens, West Hampstead, London NW6 3PY
    PRIVATE LIMITED COMPANY incorporated on 1991-12-16 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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.