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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 19
  • 1
    Hamer, Michael Robert
    Born in July 1946
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1995-10-02
    OF - Director → CIF 0
  • 2
    Lecchini, Juliet Mary
    Born in November 1964
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 2000-08-01
    OF - Director → CIF 0
    Lecchini, Juliet Mary
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 2000-03-19
    OF - Secretary → CIF 0
  • 3
    Von Halle, Mungo
    Born in September 1989
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2022-06-30
    OF - Director → CIF 0
    Von Halle, Mungo
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Lynn, Sophy
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Timmerman, Frazer Hugo
    Born in May 1991
    Individual (16 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Von Halle, Sarah Louise
    Born in August 1957
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2007-12-16
    OF - Director → CIF 0
  • 7
    Jayaweera, Channa
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Lynn, Susan Teresa
    Born in October 1930
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2022-05-27
    OF - Director → CIF 0
    Lynn, Susan Teresa
    Individual (1 offspring)
    Officer
    2000-03-19 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 9
    Cox, Christian Simon Adrian
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2022-07-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Cox, Vanda Suzanne
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1992-06-09 ~ now
    OF - Director → CIF 0
    Cox, Vanda Suzanne
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
    1992-06-09 ~ 1994-02-22
    OF - Secretary → CIF 0
  • 11
    Lynn, Matthew Sydney James
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Slinn, Paul
    Property born in May 1967
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ 2024-07-09
    OF - Director → CIF 0
  • 13
    Ziman, John Michael, Professor
    Born in May 1925
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1992-06-02 ~ 1992-06-09
    OF - Nominee Director → CIF 0
  • 15
    Surguy, Georgina
    Born in December 1971
    Individual (1 offspring)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Barron, Zelda
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1992-06-09 ~ 2003-10-02
    OF - Director → CIF 0
  • 17
    Dunphy, Michael
    Born in December 1966
    Individual (1 offspring)
    Officer
    2001-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Keys, Stephen Paul, Me
    Born in January 1973
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Hammond, John Charles
    Born in November 1961
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1992-06-09
    OF - Director → CIF 0
    Hammond, John Charles
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1992-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

35 ARUNDEL GARDENS LIMITED

Period: 1992-06-02 ~ now
Company number: 02719721 02745550... (more)
Registered name
35 ARUNDEL GARDENS LIMITED - now 02745550... (more)
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
20 GBP/shares2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • 35 ARUNDEL GARDENS LIMITED
    Info
    Registered number 02719721
    44 Northumberland Place, London W2 5AS
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-02
    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.