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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 10
  • 1
    Poole, Martin James
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2004-03-01
    OF - Director → CIF 0
    Poole, Martin James
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Guillebaud, Antonin
    Born in November 1986
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2021-06-21
    OF - Director → CIF 0
    Antonin Guillebaud
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2018-01-05 ~ 2021-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Clive Andrew
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Edwards, Kareem
    Born in November 1988
    Individual (1 offspring)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Mr Kareem Edwards
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bola, Aderemi
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2000-06-05 ~ now
    OF - Director → CIF 0
    Mr Aderemi Bola
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    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
  • 6
    Galvin, Sean
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2008-07-07 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Sean Galvin
    Born in September 1981
    Individual (4 offsprings)
    Person with significant control
    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
  • 7
    Farace, Eva
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Farace, Eva
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2014-06-01
    OF - Secretary → CIF 0
    Mrs Eva Farace
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Cheyne, Adam
    Individual (1 offspring)
    Officer
    2026-03-08 ~ now
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

62 AUBERT PARK MANAGEMENT COMPANY LIMITED

Period: 2000-06-05 ~ now
Company number: 04008232
Registered name
62 AUBERT PARK 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
3 GBP2025-06-30
3 GBP2024-06-30
Net Assets/Liabilities
3 GBP2025-06-30
3 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
3 GBP2025-06-30
3 GBP2024-06-30

  • 62 AUBERT PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04008232
    62 Aubert Park, London N5 1TS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.