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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 4
  • 1
    Samuels, Sophie Nicola
    Architect born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Kobayashi, Toma
    Banker born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
    Mr Toma Kobayashi
    Born in January 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    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
  • 3
    Jackson, Lee Doucette
    Bookseller born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ now
    OF - Director → CIF 0
    Jackson, Lee Doucette
    Bookseller
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Lee Doucette Jackson
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Rafael Polatinsky
    Born in June 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Keunen, Victor
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 2
    Kerrell-vaughan, Guy William
    Banker born in September 1966
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-11-03
    OF - Director → CIF 0
  • 3
    Djawaheri, Arman Nawab
    Unknown born in September 1976
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2025-04-16
    OF - Director → CIF 0
    Mr Arman Nawab Djawaheri
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2019-10-20 ~ 2025-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Aveyard, Paul David
    Project Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-05 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Paul David Aveyard
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Rovina, Ilana Weisman
    Born in January 1934
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Kernoff, Marilyn Anne
    Psychotherapist born in May 1949
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2005-09-02
    OF - Director → CIF 0
  • 7
    Polatinsky, Rafael
    Banker born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2013-10-27
    OF - Director → CIF 0
parent relation
Company in focus

64 ABERDARE GARDENS LONDON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-11-19
3 GBP2023-11-19
Net Assets/Liabilities
3 GBP2024-11-19
3 GBP2023-11-19
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-20 ~ 2024-11-19
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-20 ~ 2024-11-19
Equity
3 GBP2024-11-19
3 GBP2023-11-19

  • 64 ABERDARE GARDENS LONDON LIMITED
    Info
    Registered number 03670652
    icon of address64 Aberdare Gardens, London NW6 3QD
    Private Limited Company incorporated on 1998-11-19 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.