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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 11
  • 1
    Ms Rebecca Jane Lindon
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Samuel Nadel
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2018-02-16 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ayers, Robert James
    Garden Designer born in October 1970
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2015-11-30
    OF - Director → CIF 0
    Ayers, Robert James
    Interior Designer
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Mr. Sunil Kapoor
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lancaster, Jane Susan
    Actress born in October 1961
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2001-07-10
    OF - Director → CIF 0
  • 6
    Spielhoff, Jan Arno
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2010-06-06 ~ now
    OF - Director → CIF 0
    Mr Jan Arno Spielhoff
    Born in February 1975
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Viani, Maurizo
    Equity Analyst born in March 1967
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2009-06-10
    OF - Director → CIF 0
  • 8
    Mr Mattia Pettenella
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2025-11-11 ~ 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
  • 9
    Ms Rachel Situmorang
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2025-10-31 ~ 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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-06-06 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
  • 11
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (27 parents, 353 offsprings)
    Officer
    2000-06-06 ~ 2003-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

39 BRONDESBURY ROAD LIMITED

Period: 2000-06-06 ~ now
Company number: 04009201
Registered name
39 BRONDESBURY ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30

  • 39 BRONDESBURY ROAD LIMITED
    Info
    Registered number 04009201
    Flat 4 4 King Edward's Road, London E9 7SF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.