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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
Active 3
  • 1
    Azadehdel, Andre
    Management Consultant born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ now
    OF - Director → CIF 0
    Azadehdel, Andre
    Management Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Andre Simon Azadehdel
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lane, Guy
    Lawyer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Colston, Roslyn Patricia
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Pook, Elizabeth Jane
    Solicitor born in December 1975
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2004-06-23
    OF - Director → CIF 0
    Pook, Elizabeth Jane
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 2
    Colston, Brian Edward
    Government Servant born in July 1940
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2011-05-17
    OF - Director → CIF 0
  • 3
    Wedderburn-maxwell, Andrew Franklin
    Marketing born in August 1975
    Individual
    Officer
    icon of calendar 2001-07-14 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Blaikie, Kristin Michelle
    Actress born in November 1957
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Schofield, Olivia
    Solicitor born in March 1983
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Blaikie, Timothy Alastair
    Tutor born in June 1963
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2001-05-04
    OF - Director → CIF 0
    Blaikie, Timothy Alastair
    Tutor
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 7
    Harvey, Pauline Ann
    Secretary born in January 1939
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2001-09-20
    OF - Director → CIF 0
    Harvey, Pauline Ann
    Secretary
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 8
    Colston, Alex Lindsay John
    Banker born in August 1964
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1999-05-05
    OF - Director → CIF 0
  • 9
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
  • 10
    EDEN FORMATIONS LIMITED - 1995-08-16
    icon of addressThe Glassmill, 1 Battersea Bridge Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

36 ARISTOTLE ROAD 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
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 36 ARISTOTLE ROAD LIMITED
    Info
    Registered number 03417409
    icon of address36 Aristotle Road, London SW4 7UZ
    Private Limited Company incorporated on 1997-08-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.