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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 16
  • 1
    Frost, Harriet Lucy
    Advertising Consultant born in June 1970
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2021-10-06
    OF - Director → CIF 0
    Frost, Harriet Lucy
    Media Planner
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2021-10-06
    OF - Secretary → CIF 0
    Miss Harriet Lucy Frost
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2017-01-23 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barton, David Samuel Orr
    Financial Analyst born in March 1975
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2010-01-18
    OF - Director → CIF 0
  • 3
    Beddard, Henry Terence
    Stock Broker born in June 1981
    Individual (2 offsprings)
    Officer
    2014-01-17 ~ 2024-12-09
    OF - Director → CIF 0
    Mr Henry Terence Beddard
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2021-09-30 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brahimi, Marouane
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Mr Marouane Brahimi
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ 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
  • 5
    Fiedel, Brad Ira
    Born in March 1951
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr. Brad Ira Fiedel
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2021-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    De Wolff, Adam Francis
    Tv/Media Services born in November 1962
    Individual (4 offsprings)
    Officer
    1999-02-08 ~ 1999-07-17
    OF - Director → CIF 0
  • 7
    Sadqi, Mariam
    Born in March 1990
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Mrs Mariam Sadqi
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Dusenberry, Ann
    Born in September 1952
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Ms Ann Dusenberry
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Hira, Fanos
    Equity Analyst born in September 1968
    Individual (1 offspring)
    Officer
    1999-07-17 ~ 2001-08-06
    OF - Director → CIF 0
  • 10
    Grant, Matthew James Gordon
    Marketing/Sales born in December 1965
    Individual (7 offsprings)
    Officer
    1999-02-08 ~ 2000-05-31
    OF - Director → CIF 0
    Grant, Matthew James Gordon
    Marketing/Sales
    Individual (7 offsprings)
    Officer
    1999-02-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Mcilwaine, Jennifer Susanna Neda
    Hr Professional born in September 1972
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2007-07-11
    OF - Director → CIF 0
  • 12
    Rundall, Mark Dudley Ridgway
    Solicitor born in January 1980
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2014-01-17
    OF - Director → CIF 0
  • 13
    Gorton, Jennifer Elizabeth
    Director born in May 1971
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Mcilwaine, John James Duffus
    Solicitor born in November 1973
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2007-07-11
    OF - Director → CIF 0
    Mcilwaine, John James Duffus
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 15
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1999-01-29 ~ 1999-02-08
    OF - Nominee Secretary → CIF 0
  • 16
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1999-01-29 ~ 1999-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED

Period: 1999-03-03 ~ now
Company number: 03704393
Registered names
16/16A ABBEVILLE ROAD MANAGEMENT COMPANY LIMITED - now
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
    16a Abbeville Road, London SW4 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-29 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.