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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
    Dusenberry, Ann
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
    Ms Ann Dusenberry
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fiedel, Brad Ira
    Composer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Brahimi, Marouane
    Banker born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Sadqi, Mariam
    Lawyer born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mcilwaine, John James Duffus
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2007-07-11
    OF - Director → CIF 0
    Mcilwaine, John James Duffus
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 2
    Mcilwaine, Jennifer Susanna Neda
    Hr Professional born in October 1972
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2007-07-11
    OF - Director → CIF 0
  • 3
    Gorton, Jennifer Elizabeth
    Director born in May 1971
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Hira, Fanos
    Equity Analyst born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-17 ~ 2001-08-06
    OF - Director → CIF 0
  • 5
    Grant, Matthew James Gordon
    Marketing/Sales born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2000-05-31
    OF - Director → CIF 0
    Grant, Matthew James Gordon
    Marketing/Sales
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Beddard, Henry Terence
    Stock Broker born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2024-12-09
    OF - Director → CIF 0
    Mr Henry Terence Beddard
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rundall, Mark Dudley Ridgway
    Solicitor born in January 1980
    Individual
    Officer
    icon of calendar 2010-01-18 ~ 2014-01-17
    OF - Director → CIF 0
  • 8
    De Wolff, Adam Francis
    Tv/Media Services born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 1999-07-17
    OF - Director → CIF 0
  • 9
    Frost, Harriet Lucy
    Advertising Consultant born in July 1970
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2021-10-06
    OF - Director → CIF 0
    Frost, Harriet Lucy
    Media Planner
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2021-10-06
    OF - Secretary → CIF 0
    Miss Harriet Lucy Frost
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 2017-01-23 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Barton, David Samuel Orr
    Financial Analyst born in March 1975
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2010-01-18
    OF - Director → CIF 0
  • 11
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-01-29 ~ 1999-02-08
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-01-29 ~ 1999-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

Previous name
SOUTHSTREET LTD - 1999-03-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED
    Info
    SOUTHSTREET LTD - 1999-03-03
    Registered number 03704393
    icon of address16a Abbeville Road, London SW4 9NJ
    Private Limited Company incorporated on 1999-01-29 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.