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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 16
  • 1
    Bloemers, Gardner Louise
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2003-08-30
    OF - Secretary → CIF 0
  • 2
    Lundon, Anthony William, Mr.
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2004-04-22 ~ 2010-11-05
    OF - Director → CIF 0
    Lundon, Anthony William, Mr.
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 3
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2000-09-08 ~ 2005-11-03
    OF - Director → CIF 0
  • 4
    Road, Thomas Benedict
    Born in March 1980
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2017-07-25
    OF - Director → CIF 0
  • 5
    Waddell-dudley, Sarah-jane
    Born in September 1979
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2026-02-09
    OF - Director → CIF 0
  • 6
    Evans, Claire
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2002-08-14
    OF - Director → CIF 0
  • 7
    Dudley, Ambrose
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Jiao, Long Richard
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Keam, Jerome Sebastian
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2013-03-12
    OF - Director → CIF 0
  • 10
    Bentley, John
    Born in May 1976
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-04-05
    OF - Director → CIF 0
    Bentley, John
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 11
    Perkins, Jonathan David
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 12
    Gemehl, Joelle Jeanne
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2014-09-08
    OF - Director → CIF 0
  • 13
    Leachman, Elizabeth Gay
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ 2001-11-05
    OF - Director → CIF 0
  • 14
    Hawkins, Will
    Born in June 1973
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-02-18
    OF - Director → CIF 0
    Hawkins, Will
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 15
    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
    2000-09-08 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 16
    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
    2000-09-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

31 ADDISON GARDENS LIMITED

Period: 2000-09-08 ~ now
Company number: 04068241
Registered name
31 ADDISON GARDENS LIMITED - now 07359454... (more)
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
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.