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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 9
  • 1
    Leon, Roger Paul
    Director born in February 1950
    Individual (25 offsprings)
    Officer
    2001-07-05 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Falsafi, Laya
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
    Miss Laya Falsafi
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cathcart, Caroline
    Born in August 1970
    Individual (1 offspring)
    Officer
    2001-07-05 ~ now
    OF - Director → CIF 0
    Ms Caroline Cathcart
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Misra, Rajeev
    Individual (21 offsprings)
    Officer
    2001-07-05 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 5
    Cathcart, Caroline, Ms.
    Secretary
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 6
    Cheema, Sajjad Ahmed
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
    Mr Sajjad Ahmed Cheema
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-10-17 ~ 2001-07-05
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2000-10-17 ~ 2001-07-05
    OF - Nominee Director → CIF 0
  • 9
    THE NORTH LONDON NETWORK LIMITED
    - now 02441809
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    197, Ballards Lane, London, England
    Active Corporate (10 parents, 46 offsprings)
    Officer
    2015-10-27 ~ 2016-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED

Period: 2000-10-17 ~ now
Company number: 04091297
Registered name
37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Fixed Assets
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Cash at bank and in hand
37 GBP2024-10-31
37 GBP2023-10-31
Current Assets
37 GBP2024-10-31
37 GBP2023-10-31
Net Current Assets/Liabilities
-3,399 GBP2024-10-31
-3,039 GBP2023-10-31
Total Assets Less Current Liabilities
6,601 GBP2024-10-31
6,961 GBP2023-10-31
Creditors
Non-current
-10,000 GBP2024-10-31
-10,000 GBP2023-10-31
Net Assets/Liabilities
-3,399 GBP2024-10-31
-3,039 GBP2023-10-31
Equity
Called up share capital
4 GBP2024-10-31
4 GBP2023-10-31
Retained earnings (accumulated losses)
-3,403 GBP2024-10-31
-3,043 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Accrued Liabilities/Deferred Income
Current
990 GBP2024-10-31
720 GBP2023-10-31
Amounts owed to directors
Current
2,446 GBP2024-10-31
2,356 GBP2023-10-31
Other Creditors
Non-current
10,000 GBP2024-10-31
10,000 GBP2023-10-31

  • 37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04091297
    G-05 Davenport House, 16 Pepper Street, London E14 9RP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.