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 2
  • 1
    Pinckney, Matthew Robert Nicholas
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-10-08 ~ now
    OF - director → CIF 0
    Mr Matthew Robert Nicholas Pinckney
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berger, Hillary Sue
    Lawyer born in May 1968
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ now
    OF - director → CIF 0
    Berger, Hillary Sue
    Lawyer
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ now
    OF - secretary → CIF 0
    Ms Hillary Berger
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Kenna, Declan
    Accountant born in June 1969
    Individual
    Officer
    2003-02-17 ~ 2003-12-01
    OF - director → CIF 0
    Kenna, Declan
    Finance Director
    Individual
    Officer
    2003-09-29 ~ 2003-12-01
    OF - secretary → CIF 0
  • 2
    Leiserach, Yasia Adeline
    Arts Facilitator born in April 1974
    Individual
    Officer
    2003-12-01 ~ 2010-03-12
    OF - director → CIF 0
  • 3
    Lange, Anika Jane Alexandra
    Potter born in March 1966
    Individual
    Officer
    1996-12-20 ~ 1998-05-29
    OF - director → CIF 0
  • 4
    Mcniven, Susan
    Financial Controller born in February 1954
    Individual
    Officer
    1996-10-04 ~ 1996-12-20
    OF - director → CIF 0
  • 5
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1996-10-04 ~ 1996-10-04
    OF - nominee-director → CIF 0
  • 6
    Chick, Lesley Anne
    Company Secretary born in March 1967
    Individual
    Officer
    1996-10-04 ~ 1996-10-04
    OF - director → CIF 0
    Chick, Lesley Anne
    Individual
    Officer
    1996-10-04 ~ 1996-10-04
    OF - nominee-secretary → CIF 0
  • 7
    Greenfield, Julian Nicholas
    Commercial Manager born in July 1970
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2003-11-19
    OF - director → CIF 0
    Greenfield, Julian Nicholas
    Commercial Manager
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2003-09-29
    OF - secretary → CIF 0
  • 8
    Parkinson, Susan Elizabeth
    Hair & Make Up Artist born in February 1962
    Individual
    Officer
    1998-05-29 ~ 2003-02-17
    OF - director → CIF 0
parent relation
Company in focus

29/31 AYLMER ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
9,998 GBP2023-12-31
9,998 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 29/31 AYLMER ROAD MANAGEMENT LIMITED
    Info
    Registered number 03259032
    29 Aylmer Road, London W12 9LG
    Private Limited Company incorporated on 1996-10-04 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.