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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 3
  • 1
    Bola, Aderemi
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ now
    OF - Director → CIF 0
    Mr Aderemi Bola
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Farace, Eva
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Mrs Eva Farace
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Edwards, Kareem
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Kareem Edwards
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Galvin, Sean
    Solicitor born in September 1981
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Sean Galvin
    Born in September 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poole, Martin James
    Property Management born in March 1956
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2004-03-01
    OF - Director → CIF 0
    Poole, Martin James
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Guillebaud, Antonin
    Sales Director born in November 1986
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2021-06-21
    OF - Director → CIF 0
    Antonin Guillebaud
    Born in November 1986
    Individual
    Person with significant control
    icon of calendar 2018-01-05 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Farace, Eva
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 5
    Smith, Clive Andrew
    Banking born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

62 AUBERT PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Net Assets/Liabilities
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Equity
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 62 AUBERT PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04008232
    icon of address62 Aubert Park, London N5 1TS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.