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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 6
  • 1
    Cuffaro, Francesco Marco
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Heather Mary
    Born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Stephen John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Vaidya, Devang, Mr.
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Chart, Alice
    Born in April 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Gascoigne, Madeleine Grace
    Born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    O'sullivan, Anthony Derek, Dr
    Doctor born in April 1979
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Mcmaster, Stuart Charles
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Lewis, Samuel Blake
    Company Director born in December 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-12-14
    OF - Director → CIF 0
  • 4
    Ranger, Alison Michelle, Dr
    Doctor born in April 1981
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Hughes, Andrew
    Solicitor born in November 1983
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2021-09-15
    OF - Director → CIF 0
  • 6
    Drohan, Madeline
    Journalist born in October 1955
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Khanezad-razavi, Armin
    It Developer born in December 1970
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Gilligan, Ruth
    Lecturer born in February 1988
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2022-11-12
    OF - Director → CIF 0
  • 9
    Razavi, Heide
    Software Developer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Randall, Vanessa
    Advertising Tv Producer born in January 1964
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 11
    Stuart, Jane Alexandra
    Solicitor born in September 1981
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Brown, Rachel Clare
    Project Manager born in June 1978
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Lord, David
    Researcher born in April 1950
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-06 ~ 2000-03-06
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-06 ~ 2000-03-06
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address53 Islington Park Street, Islington, London
    Corporate
    Officer
    2000-08-01 ~ 2010-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

26 ABERDEEN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
-90 GBP2024-03-31
-798 GBP2023-03-31
Net Current Assets/Liabilities
910 GBP2024-03-31
191 GBP2023-03-31
Total Assets Less Current Liabilities
910 GBP2024-03-31
191 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
910 GBP2024-03-31
191 GBP2023-03-31
Equity
910 GBP2024-03-31
191 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 26 ABERDEEN ROAD LIMITED
    Info
    Registered number 03940101
    icon of address26 Aberdeen Road, London N5 2UH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.