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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
    Wei, Vivien
    Designer born in April 1964
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Doshi, Kalpana
    Pa Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ 2023-03-10
    OF - Director → CIF 0
    Doshi, Kalpana
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 3
    Malik, Yasmin
    Medical Doctor born in July 1968
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    O'brien, Jane Elizabeth
    Individual (6 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Borja, Fatima Zahra
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
    Borja, Fatima Zahra
    Individual (1 offspring)
    Officer
    2016-07-06 ~ 2018-09-24
    OF - Secretary → CIF 0
    2022-05-04 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 6
    Green, Daniel
    Individual (1 offspring)
    Officer
    2022-12-23 ~ 2025-04-28
    OF - Secretary → CIF 0
  • 7
    Sanderson, Judette
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 8
    Castellon, Lorenza
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 9
    Sonpar, Naresh Hari
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Jaffer, Azim Shamshu
    Designer born in June 1964
    Individual (15 offsprings)
    Officer
    2003-10-16 ~ 2004-09-01
    OF - Director → CIF 0
    Jaffer, Azim Shamshu
    Individual (15 offsprings)
    Officer
    2007-01-19 ~ 2015-08-18
    OF - Secretary → CIF 0
  • 11
    Wakefield, Franco
    Travel Agent born in March 1957
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 2003-10-16
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 14
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 202 offsprings)
    Officer
    2018-09-24 ~ 2022-02-22
    OF - Secretary → CIF 0
    2022-02-28 ~ 2022-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

26 ABBEY ROAD LIMITED

Period: 1997-09-25 ~ now
Company number: 03439834
Registered name
26 ABBEY ROAD LIMITED - now 04512893
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
    25 Croft End Road, Chipperfield, Kings Langley WD4 9EE
    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 2025-05-24
    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.