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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 2
  • 1
    Jiao, Long Richard
    Born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Waddell-dudley, Sarah-jane
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Evans, Claire
    Patent Attorney born in November 1969
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-08-14
    OF - Director → CIF 0
  • 2
    Keam, Jerome Sebastian
    Architect born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2013-03-12
    OF - Director → CIF 0
  • 3
    Bentley, John
    Investment Banking born in May 1976
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-04-05
    OF - Director → CIF 0
    Bentley, John
    Individual
    Officer
    icon of calendar 2005-02-18 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 4
    Perkins, Jonathan David
    Actuary born in October 1970
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 5
    Bloemers, Gardner Louise
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2003-08-30
    OF - Secretary → CIF 0
  • 6
    Lundon, Anthony William, Mr.
    Writer born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2010-11-05
    OF - Director → CIF 0
    Lundon, Anthony William, Mr.
    Media
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 7
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2005-11-03
    OF - Director → CIF 0
  • 8
    Gemehl, Joelle Jeanne
    Proof Reader born in November 1966
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2014-09-08
    OF - Director → CIF 0
  • 9
    Road, Thomas Benedict
    Banker / Lawyer born in March 1980
    Individual
    Officer
    icon of calendar 2013-08-31 ~ 2017-07-25
    OF - Director → CIF 0
  • 10
    Leachman, Elizabeth Gay
    Teacher born in June 1950
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 11
    Hawkins, Will
    Advertising born in June 1973
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2005-02-18
    OF - Director → CIF 0
    Hawkins, Will
    Advertising
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-08 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

31 ADDISON GARDENS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-24
0 GBP2023-03-24
Cash at bank and in hand
5 GBP2024-03-24
5 GBP2023-03-24
Net Assets/Liabilities
5 GBP2024-03-24
5 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
5 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-25 ~ 2024-03-24
Equity
5 GBP2024-03-24
5 GBP2023-03-24

  • 31 ADDISON GARDENS LIMITED
    Info
    Registered number 04068241
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.