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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 11
  • 1
    Unwin, Paul
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    1997-08-28 ~ 1998-03-31
    OF - Director → CIF 0
    Unwin, Paul
    Director
    Individual (13 offsprings)
    Officer
    1997-08-28 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 2
    Cadby, Jordan
    Self-Employed born in May 1983
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Jordan Cadby
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nicholson, Hannah Sheila
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
    Miss Hannah Sheila Nicholson
    Born in March 1993
    Individual (1 offspring)
    Person with significant control
    2020-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Howell, Donovan
    Courier born in July 1960
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-08-01
    OF - Director → CIF 0
    Howell, Donovan
    Courier
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 5
    Barrett, Ashley William
    Born in February 1986
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Ibrahim, Tristan Georges, Dr
    Born in November 1977
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Dr Tristan Georges Ibrahim
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2020-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Neate, Paul
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 1999-05-26
    OF - Director → CIF 0
  • 8
    Lustgarten, Henie
    Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2020-01-28
    OF - Director → CIF 0
    Ms Henie Lustgarten
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 2020-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Duclos, Diane Elly Michele, Dr
    Born in October 1983
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Larbie, Alex
    L.T Inspector born in November 1953
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Weitzman, Phillip, Dr
    Consultant born in March 1943
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2020-01-28
    OF - Director → CIF 0
    Weitzman, Phillip, Dr
    Consultant
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2020-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

19 ALDERSHOT ROAD MANAGEMENT LIMITED

Period: 1997-08-28 ~ now
Company number: 03426211
Registered name
19 ALDERSHOT ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • 19 ALDERSHOT ROAD MANAGEMENT LIMITED
    Info
    Registered number 03426211
    19 Aldershot Road, London NW6 7LE
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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 March 2026 and licensed under the Open Government Licence v3.0.