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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
    Spielhoff, Jan Arno
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-06 ~ now
    OF - Director → CIF 0
    Mr Jan Arno Spielhoff
    Born in February 1975
    Individual (2 offsprings)
    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 - Ownership of voting rights - 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
    icon of calendar 2018-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr. Sunil Kapoor
    Born in September 1974
    Individual (4 offsprings)
    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
Ceased 6
  • 1
    Viani, Maurizo
    Equity Analyst born in March 1967
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2009-06-10
    OF - Director → CIF 0
  • 2
    Lancaster, Jane Susan
    Actress born in October 1961
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-07-10
    OF - Director → CIF 0
  • 3
    Ayers, Robert James
    Garden Designer born in October 1970
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2015-11-30
    OF - Director → CIF 0
    Ayers, Robert James
    Interior Designer
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Ms Rebecca Jane Lindon
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-06 ~ 2000-06-06
    PE - Nominee Secretary → CIF 0
  • 6
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2000-06-06 ~ 2003-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

39 BRONDESBURY ROAD LIMITED

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
    icon of addressFlat 4 4 King Edward's Road, London E9 7SF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-06 (25 years 6 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
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.