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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
    Ardern-jones, Deborah Mary Juliet
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
    Ardern-jones, Deborah Mary Juliet
    Consultant
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2005-09-16
    OF - Secretary → CIF 0
    Mrs Deborah Mary Juliet Ardern Jones
    Born in April 1974
    Individual (8 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
  • 2
    Ms Cecile Thote
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Douglas Staward
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ now
    OF - Director → CIF 0
    Mr Douglas Staward Clarke
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Anderson, Janet Ruth
    Facilitator
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 5
    Hart, Peter Robin
    Born in July 1985
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Mr Peter Robin Hart
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2017-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Abdul Waheed, Amina
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
    Ms Amina Abdul Waheed
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2017-10-03 ~ 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
    Robinson, Mark Andrew
    Solicitor born in July 1973
    Individual (1 offspring)
    Officer
    2004-09-12 ~ 2012-02-20
    OF - Director → CIF 0
    Robinson, Mark Andrew
    Solicitor
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 8
    Mallinger, Luc
    Sales Manager born in July 1982
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Luc Mallinger
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 GASCONY AVENUE LIMITED

Period: 2000-09-05 ~ now
Company number: 04064794 03276432
Registered name
35 GASCONY AVENUE LIMITED - now 03276432
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
4,500 GBP2024-09-30
4,500 GBP2023-09-30
Current Assets
3 GBP2024-09-30
3 GBP2023-09-30
Net Current Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Total Assets Less Current Liabilities
4,503 GBP2024-09-30
4,503 GBP2023-09-30
Net Assets/Liabilities
4,503 GBP2024-09-30
4,503 GBP2023-09-30
Equity
4,503 GBP2024-09-30
4,503 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • 35 GASCONY AVENUE LIMITED
    Info
    Registered number 04064794
    35 Gascony Avenue, London NW6 4NB
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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.