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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
    O'brien, Jane Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sonpar, Naresh Hari
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Borja, Fatima Zahra
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Castellon, Lorenza
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 2
    Jaffer, Azim Shamshu
    Designer born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2004-09-01
    OF - Director → CIF 0
    Jaffer, Azim Shamshu
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 3
    Green, Daniel
    Individual
    Officer
    icon of calendar 2022-12-23 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 4
    Malik, Yasmin
    Medical Doctor born in July 1968
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    Doshi, Kalpana
    Pa Secretary born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-17 ~ 2023-03-10
    OF - Director → CIF 0
    Doshi, Kalpana
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-10 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 6
    Wakefield, Franco
    Travel Agent born in March 1957
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2003-10-16
    OF - Director → CIF 0
  • 7
    Wei, Vivien
    Designer born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 8
    Borja, Fatima Zahra
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2018-09-24
    OF - Secretary → CIF 0
    icon of calendar 2022-05-04 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 9
    Sanderson, Judette
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-25 ~ 1997-09-25
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-25 ~ 1997-09-25
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressRed Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 101 offsprings)
    Equity (Company account)
    -232,698 GBP2024-03-31
    Officer
    2018-09-24 ~ 2022-02-22
    PE - Secretary → CIF 0
    2022-02-28 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

26 ABBEY 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
5 GBP2024-09-30
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
5 GBP2024-09-30
5 GBP2023-09-30

  • 26 ABBEY ROAD LIMITED
    Info
    Registered number 03439834
    icon of address25 Croft End Road, Chipperfield, Kings Langley WD4 9EE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.