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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 34
  • 1
    Usmani, Tariq Azeem
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Michael
    Bbc Televison Executive born in June 1960
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1999-02-17
    OF - Director → CIF 0
  • 3
    Company Secretaries (hertford) Limited
    Individual (52 offsprings)
    Officer
    1994-02-11 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 4
    Ariff, Belall
    Consultant born in March 1979
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2014-07-10
    OF - Director → CIF 0
  • 5
    Hamilton Knight, Derek
    Public Affairs Manager born in February 1964
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Kelleher, Paul
    Director born in June 1967
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1998-05-09
    OF - Director → CIF 0
  • 7
    Bond, Neil Vincent
    Import/Export born in June 1966
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1997-05-15
    OF - Director → CIF 0
  • 8
    Bakker, Frank
    Commercial Optimisation Analys born in January 1971
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Bent, Alison Jayne
    Librarian born in September 1967
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2001-03-14
    OF - Director → CIF 0
  • 10
    Simmons, Lysandre Juliet
    Qa Officer born in March 1964
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1999-02-17
    OF - Director → CIF 0
  • 11
    Robinson, Anis
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2009-08-04 ~ now
    OF - Director → CIF 0
    Robinson, Anis
    Engineer born in July 1963
    Individual (2 offsprings)
    1996-09-26 ~ 1999-01-15
    OF - Director → CIF 0
    2001-07-01 ~ 2002-08-08
    OF - Director → CIF 0
  • 12
    Smith, Richard Allan
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Willson, Andrew
    Hotelier born in October 1972
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2003-02-19
    OF - Director → CIF 0
  • 14
    Romu, Leena Johanna
    Fashion Designer born in July 1952
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2002-08-02
    OF - Director → CIF 0
  • 15
    Tsang, Amy
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Anderson, Trudi
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ now
    OF - Director → CIF 0
  • 17
    Elias, Nemr
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 18
    Wright, Stephen Geoffrey John
    Head Of It - Insurance born in March 1963
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 19
    Zamulinskyj, Katyryna
    Born in March 1979
    Individual (1 offspring)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 20
    Murray, Lisa Ann
    Assistant Accountant born in June 1966
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2001-07-16
    OF - Director → CIF 0
  • 21
    Quigley, George
    Auditor born in November 1965
    Individual (7 offsprings)
    Officer
    1997-05-15 ~ 1999-05-14
    OF - Director → CIF 0
  • 22
    Markey, Liam Francis
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 23
    Barrett, Sharon
    Wages/Accounts Assistant born in November 1966
    Individual (17 offsprings)
    Officer
    1998-04-29 ~ 2000-08-11
    OF - Director → CIF 0
  • 24
    O'sullivan, Ryan
    Chartered Surveyor born in March 1981
    Individual (4 offsprings)
    Officer
    2009-04-13 ~ 2018-02-22
    OF - Director → CIF 0
  • 25
    Newman, Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
  • 26
    Lord, Suzanne
    Journalist born in May 1977
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2014-07-10
    OF - Director → CIF 0
  • 27
    Christodoulou, Stella
    Marketing Manager born in May 1969
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2000-02-02
    OF - Director → CIF 0
  • 28
    Lewis Jones, Malcolm
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    2000-11-29 ~ 2002-07-18
    OF - Director → CIF 0
  • 29
    Saban, Paul David
    Office Manager born in January 1960
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1997-10-08
    OF - Director → CIF 0
  • 30
    Westbrook, Caroline Rachel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
  • 31
    Elias, George
    Born in June 1964
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 32
    Bhogra, Karam Singh
    Retired Accountant born in December 1935
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2012-07-27
    OF - Director → CIF 0
  • 33
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Nominee Secretary → CIF 0
    2001-08-14 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
  • 34
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1994-02-11 ~ 1996-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02897313
    Rmg House, Essex Road, Hoddesdon EN11 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-02-11 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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