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
    Moran, Eleanor Katherine
    Tv Producer born in September 1974
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Ms Eleanor Katherine Moran
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ 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
  • 2
    Thompson, Luke
    Actor born in July 1988
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
    Mr Luke Thompson
    Born in July 1988
    Individual (3 offsprings)
    Person with significant control
    2024-01-03 ~ 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
  • 3
    Shenton, Gerald Michael Martin Clowes
    Programmer born in October 1976
    Individual (1 offspring)
    Officer
    2006-07-24 ~ now
    OF - Director → CIF 0
    Mr Martin Shenton
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Shenton, Clodagh
    Human Resources born in September 1976
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
    Mrs Clodagh Shenton
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 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 13
  • 1
    Gould, Deborah Ruth
    Make Up Artist born in April 1955
    Individual
    Officer
    1996-06-05 ~ 1996-09-03
    OF - Director → CIF 0
  • 2
    Spitoni, Laura
    Legal Counsel born in July 1968
    Individual
    Officer
    2002-09-30 ~ 2012-02-23
    OF - Director → CIF 0
  • 3
    Masuak, Greg
    Director born in September 1959
    Individual
    Officer
    1997-09-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 4
    Harrow, Paul William, Dr
    Doctor born in November 1982
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2017-02-10
    OF - Director → CIF 0
    Dr Paul William Harrow
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    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
  • 5
    Gould, Bernard David
    Retired
    Individual
    Officer
    1996-06-05 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 6
    Schellekens, Liesbet Alice Peter
    Graphic Designer born in April 1967
    Individual
    Officer
    1997-05-21 ~ 2001-07-06
    OF - Director → CIF 0
  • 7
    Noonan, Denis Thomas
    Bank Consultant born in May 1969
    Individual
    Officer
    2001-07-06 ~ 2012-02-23
    OF - Director → CIF 0
    Noonan, Denis Thomas
    Bank Consultant
    Individual
    Officer
    2001-07-06 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 8
    Shenton, Robert William Adam Clowes
    Analyst born in July 1979
    Individual
    Officer
    2006-07-24 ~ 2017-06-29
    OF - Director → CIF 0
    Shenton, Robert William Adam Clowes
    Analyst
    Individual
    Officer
    2006-07-24 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Reitz, Michael
    Stylist born in September 1966
    Individual
    Officer
    1997-09-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 10
    Paterson, Nigel James
    Solicitor born in May 1967
    Individual
    Officer
    1996-09-03 ~ 2001-07-06
    OF - Director → CIF 0
    Paterson, Nigel James
    Solicitor
    Individual
    Officer
    1996-09-03 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 11
    Viglatzis, Anastasios
    Accountant born in August 1971
    Individual
    Officer
    2007-05-21 ~ 2017-09-01
    OF - Director → CIF 0
    Viglatzis, Anastasios
    Accountant
    Individual
    Officer
    2007-12-31 ~ 2017-09-01
    OF - Secretary → CIF 0
    Mr Anastasios Viglatzis
    Born in August 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
  • 12
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Creditors
Amounts falling due within one year
-7,925 GBP2024-06-30
-7,925 GBP2023-06-30
Net Current Assets/Liabilities
-7,925 GBP2024-06-30
-7,925 GBP2023-06-30
Total Assets Less Current Liabilities
75 GBP2024-06-30
75 GBP2023-06-30
Net Assets/Liabilities
75 GBP2024-06-30
75 GBP2023-06-30
Equity
75 GBP2024-06-30
75 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 2 ABERDEEN ROAD (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 03208307
    2 Aberdeen Road, Islington, London N5
    Private Limited Company incorporated on 1996-06-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.