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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 14
  • 1
    Macan Markar, Mohamed Malik Yaseen, Mr.
    Born in July 1981
    Individual (1 offspring)
    Officer
    2006-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Jardine Paterson, Jonathan James
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Philippa Jane
    Personal Assistant born in August 1968
    Individual (1 offspring)
    Officer
    2004-04-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 4
    Keen, Edward, Mr.
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2006-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Chu, Luigi
    Teacher born in November 1971
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2007-09-30
    OF - Director → CIF 0
    Chu, Luigi
    Individual (1 offspring)
    Officer
    1998-03-29 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    Bellingham, Sarah Anastasia, Ms.
    Client Trainer born in September 1981
    Individual (1 offspring)
    Officer
    2007-09-30 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Bellingham, Adrian Robert
    Co Director
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 8
    Samuel, Howard
    Estate Agent born in July 1969
    Individual (2 offsprings)
    Officer
    1998-03-29 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Cheverton, David John
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    1998-03-29 ~ 2001-07-30
    OF - Director → CIF 0
    Cheverton, David John
    Accountant
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1998-03-29
    OF - Secretary → CIF 0
  • 10
    Jardine Paterson, Amanda Jane
    Housewife born in May 1964
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2019-08-01
    OF - Director → CIF 0
    Mrs Amanda Jane Jardine Paterson
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Kitley, Richard Huw
    Project Manager born in February 1976
    Individual (1 offspring)
    Officer
    2004-04-18 ~ 2006-06-01
    OF - Director → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 13
    FRY & CO
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 71 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED

Period: 1997-09-25 ~ now
Company number: 03439276
Registered name
42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED - now 04063603
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,587 GBP2024-03-31
10,587 GBP2023-03-31
Total Assets Less Current Liabilities
10,587 GBP2024-03-31
10,587 GBP2023-03-31
Net Assets/Liabilities
10,587 GBP2024-03-31
10,587 GBP2023-03-31
Equity
10,587 GBP2024-03-31
10,587 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 42 ALTENBURG GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03439276
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.