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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
    Lynn, Susan Teresa
    Publisher born in October 1930
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2022-05-27
    OF - Director → CIF 0
    Lynn, Susan Teresa
    Retired
    Individual (1 offspring)
    Officer
    2000-03-19 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 2
    Timmerman, Frazer Hugo
    Born in May 1991
    Individual (15 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Lecchini, Juliet Mary
    Marketing Manager born in November 1964
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 2000-08-01
    OF - Director → CIF 0
    Lecchini, Juliet Mary
    Marketing Manager
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 2000-03-19
    OF - Secretary → CIF 0
  • 4
    Keys, Stephen Paul, Me
    Born in January 1973
    Individual (1 offspring)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1992-06-02 ~ 1992-06-09
    OF - Nominee Director → CIF 0
  • 6
    Ziman, John Michael, Professor
    Author Consultant born in May 1925
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 2006-03-30
    OF - Director → CIF 0
  • 7
    Von Halle, Mungo
    Student 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
  • 8
    Lynn, Matthew Sydney James
    Writer born in May 1962
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Slinn, Paul
    Property born in May 1967
    Individual (10 offsprings)
    Officer
    2022-07-13 ~ 2024-07-09
    OF - Director → CIF 0
  • 10
    Von Halle, Sarah Louise
    Born in August 1957
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2007-12-16
    OF - Director → CIF 0
  • 11
    Cox, Vanda Suzanne
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1992-06-09 ~ now
    OF - Director → CIF 0
    Cox, Vanda Suzanne
    Individual (6 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
    Cox, Vanda Suzanne
    Director-Corporate Pensions/Employee Benefits
    Individual (6 offsprings)
    1992-06-09 ~ 1994-02-22
    OF - Secretary → CIF 0
  • 12
    Barron, Zelda
    Writer/Director born in March 1935
    Individual (3 offsprings)
    Officer
    1992-06-09 ~ 2003-10-02
    OF - Director → CIF 0
  • 13
    Hamer, Michael Robert
    Journalist born in July 1946
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1995-10-02
    OF - Director → CIF 0
  • 14
    Surguy, Georgina
    Born in December 1971
    Individual (1 offspring)
    Officer
    2003-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Jayaweera, Channa
    Banking born in January 1968
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Hammond, John Charles
    Solicitor 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
  • 17
    Lynn, Sophy
    Shopkeeper born in March 1960
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 18
    Cox, Christian Simon Adrian
    Property Manager born in June 1977
    Individual (19 offsprings)
    Officer
    2022-07-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Dunphy, Michael
    Born in December 1966
    Individual (1 offspring)
    Officer
    2001-05-31 ~ now
    OF - Director → 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)
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 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.