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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 7
  • 1
    Robertson, David Neagle Stuart
    Media Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2000-06-14 ~ 2003-08-19
    OF - Director → CIF 0
  • 2
    Noik, Errol Selwyn, Dr
    Born in March 1940
    Individual (1 offspring)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
    Noik, Errol Selwyn, Dr
    Doctor Of Medicine
    Individual (1 offspring)
    Officer
    2005-11-07 ~ now
    OF - Secretary → CIF 0
    Dr Errol Selwyn Noik
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    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
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cullerne-bown, Matthew Edmund
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Edmund Cullerne-bown
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Leigh, Robert Jonathan
    Estate Agent born in July 1979
    Individual (12 offsprings)
    Officer
    2005-07-20 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Nourani, Leonie
    Property Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2005-05-04
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-14 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2000-06-14 ~ 2005-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

69 ABERDARE GARDENS LIMITED

Period: 2000-06-14 ~ now
Company number: 04014425
Registered name
69 ABERDARE GARDENS LIMITED - now 00873943
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
28,717 GBP2024-06-30
28,717 GBP2023-06-30
Total Assets Less Current Liabilities
28,717 GBP2024-06-30
28,717 GBP2023-06-30
Creditors
Amounts falling due after one year
-28,714 GBP2024-06-30
-28,714 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • 69 ABERDARE GARDENS LIMITED
    Info
    Registered number 04014425
    69 Aberdare Gardens, London NW6 3AN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-14 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.