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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 1
  • Boogaerts, Mj
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Rodwell, Brenda Mary
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 2
    Livingstone, Gillian
    H R Advisor born in December 1969
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 3
    Stewart, Isobel
    Fashion Management born in August 1952
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2002-08-19
    OF - Director → CIF 0
    Stewart, Isobel
    Fashion Management
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    Stewart, Gary Ian
    Service Engineer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2000-03-10
    OF - Director → CIF 0
  • 5
    Joel, Kay
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 6
    Fishburn, Fred Joseph
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2003-06-01
    OF - Director → CIF 0
    Fishburn, Fred Joseph
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-14 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 7
    Boyne, Steven
    It Consultant born in September 1970
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2002-12-07
    OF - Director → CIF 0
  • 8
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1997-12-03 ~ 1997-12-15
    PE - Nominee Director → CIF 0
  • 9
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1997-12-03 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 SUNNY GARDENS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 1 SUNNY GARDENS ROAD LIMITED
    Info
    Registered number 03475712
    icon of address1 Sunny Gardens Road, London NW4 1SL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.