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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 14
  • 1
    O'farrell, Joyce Lilian Kathleen
    Cs Chestram Property born in March 1929
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Burke, James
    Born in January 1987
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Kennett, Anthony
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Crabb, Nicholas
    Film Producer born in February 1970
    Individual (10 offsprings)
    Officer
    2008-09-08 ~ 2019-07-19
    OF - Director → CIF 0
    Mr Nicholas Crabb
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Morgan, Oliver
    Architect born in January 1953
    Individual (2 offsprings)
    Officer
    2009-08-10 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Evlyn-bufton, Maurice
    Recruitment Consultancy born in March 1967
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-12-13
    OF - Director → CIF 0
    Evlyn-bufton, Maurice
    Recruitment Consultancy
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 7
    Hewitt, Ellie
    Born in December 1992
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Stratton, Alastair John
    Corporate Financier born in December 1972
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2012-08-09
    OF - Director → CIF 0
    Stratton, Alastair John
    Corporate Financier
    Individual (3 offsprings)
    Officer
    2003-02-28 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Martin, Harvey Anthony
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Andrew Grant Balfour
    Director Of Corporate Development born in December 1968
    Individual (104 offsprings)
    Officer
    2008-10-21 ~ 2009-08-10
    OF - Director → CIF 0
  • 11
    Tingle, Joshua Joseph
    Born in December 1990
    Individual (1 offspring)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Stokes, Oliver Matthew James
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2008-09-17
    OF - Director → CIF 0
    Stokes, Oliver Matthew James
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED
    - now 02699331
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102, Fulham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 84 offsprings)
    Officer
    2008-03-07 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-09-01 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

46 ALTENBURG GARDENS MANAGEMENT LIMITED

Period: 2000-09-01 ~ now
Company number: 04063603
Registered name
46 ALTENBURG GARDENS MANAGEMENT LIMITED - now 03439276
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 46 ALTENBURG GARDENS MANAGEMENT LIMITED
    Info
    Registered number 04063603
    Fff 46 Altenburg Gardens, London SW11 1JL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.