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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gruzd, Colin
    Writer born in October 1950
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2011-12-22
    OF - Director → CIF 0
    Gruzd, Colin
    Writer
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Isik, Burak
    Banker born in August 1976
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Gruzd, Frankie Jane
    Born in December 1965
    Individual (1 offspring)
    Officer
    2013-08-10 ~ now
    OF - Director → CIF 0
    Gruzd, Frankie Jane
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-06-10
    OF - Secretary → CIF 0
    Ms Frankie Jene Gruzd
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2021-06-28 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Ms Frankie Jane Gruzd
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dimitrov, Vladimir
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mr Vladimir Dimitrov
    Born in April 1960
    Individual (4 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 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% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Brah, Avtar Kaur, Dr
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Dr Avtar Kaur Brah
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 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
  • 6
    Whittaker, David William
    Surveyor born in July 1955
    Individual (9 offsprings)
    Officer
    1998-06-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-06-24 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-06-24 ~ 1998-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

19 ABERDARE GARDENS MANAGEMENT LIMITED

Period: 1998-07-08 ~ now
Company number: 03586557
Registered names
19 ABERDARE GARDENS MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2025-06-30
99 GBP2024-06-30
Fixed Assets
15,235 GBP2025-06-30
15,235 GBP2024-06-30
Current Assets
5,460 GBP2025-06-30
5,460 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
5,460 GBP2025-06-30
5,460 GBP2024-06-30
Total Assets Less Current Liabilities
20,794 GBP2025-06-30
20,794 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
20,794 GBP2025-06-30
20,794 GBP2024-06-30
Equity
20,794 GBP2025-06-30
20,794 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
  • 19 ABERDARE GARDENS MANAGEMENT LIMITED
    Info
    HIGOLD SERVICES LIMITED - 1998-07-08
    Registered number 03586557
    19a Aberdare Gardens London 19a, Aberdare Gardens, South Hampstead, London NW6 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 April 2026 and licensed under the Open Government Licence v3.0.