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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 22
  • 1
    Richardson, Stephen John
    Born in January 1953
    Individual (55 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Anthony Derek, Dr
    Doctor born in April 1979
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Mcmaster, Stuart Charles
    Solicitor born in January 1971
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Brown, Rachel Clare
    Project Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2011-02-02 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Lewis, Samuel Blake
    Company Director born in December 1994
    Individual (4 offsprings)
    Officer
    2022-10-13 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Cuffaro, Francesco Marco
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Lord, David
    Researcher born in April 1950
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 8
    Hughes, Andrew
    Solicitor born in November 1983
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2021-09-15
    OF - Director → CIF 0
  • 9
    Gascoigne, Madeleine Grace
    Born in June 1994
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Ranger, Alison Michelle, Dr
    Doctor born in April 1981
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Razavi, Heide
    Software Developer born in February 1968
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Randall, Vanessa
    Advertising Tv Producer born in January 1964
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 13
    Stuart, Jane Alexandra
    Solicitor born in September 1981
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2010-12-16
    OF - Director → CIF 0
  • 14
    Vaidya, Devang, Mr.
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Khanezad-razavi, Armin
    It Developer born in December 1970
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 16
    Richardson, Heather Mary
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Drohan, Madeline
    Journalist born in October 1955
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 18
    Chart, Alice
    Born in April 1995
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Gilligan, Ruth
    Lecturer born in February 1988
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2022-11-12
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Director → CIF 0
  • 22
    53 Islington Park Street, Islington, London
    Corporate (4 offsprings)
    Officer
    2000-08-01 ~ 2010-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

26 ABERDEEN ROAD LIMITED

Period: 2000-03-06 ~ now
Company number: 03940101 05184396... (more)
Registered name
26 ABERDEEN ROAD LIMITED - now 05184396... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
-90 GBP2025-03-31
-90 GBP2024-03-31
Net Current Assets/Liabilities
1,263 GBP2025-03-31
910 GBP2024-03-31
Total Assets Less Current Liabilities
1,263 GBP2025-03-31
910 GBP2024-03-31
Net Assets/Liabilities
1,263 GBP2025-03-31
910 GBP2024-03-31
Equity
1,263 GBP2025-03-31
910 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 26 ABERDEEN ROAD LIMITED
    Info
    Registered number 03940101
    26 Aberdeen Road, London N5 2UH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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.