logo
explain how to read the page

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 3
  • 1
    Cheema, Sajjad Ahmed
    Born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-10 ~ now
    OF - Director → CIF 0
    Mr Sajjad Ahmed Cheema
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cathcart, Caroline
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ now
    OF - Director → CIF 0
    Ms Caroline Cathcart
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Falsafi, Laya
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-10 ~ now
    OF - Director → CIF 0
    Miss Laya Falsafi
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Leon, Roger Paul
    Director born in February 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Cathcart, Caroline, Ms.
    Secretary
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 3
    Misra, Rajeev
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-17 ~ 2001-07-05
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-10-17 ~ 2001-07-05
    PE - Nominee Director → CIF 0
  • 6
    MARTYN GERRARD ESTATE AGENTS LIMITED - 1993-04-21
    GALEFINE LIMITED - 1990-04-03
    icon of address197, Ballards Lane, London, England
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    1,699,225 GBP2023-12-31
    Officer
    2015-10-27 ~ 2016-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Fixed Assets
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Cash at bank and in hand
37 GBP2023-10-31
97 GBP2022-10-31
Current Assets
37 GBP2023-10-31
97 GBP2022-10-31
Net Current Assets/Liabilities
-3,039 GBP2023-10-31
-2,619 GBP2022-10-31
Total Assets Less Current Liabilities
6,961 GBP2023-10-31
7,381 GBP2022-10-31
Net Assets/Liabilities
-3,039 GBP2023-10-31
-2,619 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
-3,043 GBP2023-10-31
-2,623 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Accrued Liabilities/Deferred Income
Current
720 GBP2023-10-31
960 GBP2022-10-31
Amounts owed to directors
Current
2,356 GBP2023-10-31
1,756 GBP2022-10-31
Other Creditors
Non-current
10,000 GBP2023-10-31
10,000 GBP2022-10-31

  • 37 ABERCORN PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04091297
    icon of addressG-05 Davenport House, 16 Pepper Street, London E14 9RP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.