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 4
  • 1
    Tahmasebi, Nader
    Builder born in January 1963
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bolsover, Carolyn Melanie
    Television Executive born in August 1959
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Georgiou, George
    Stockbroker born in April 1964
    Individual (137 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Mr George Georgiou
    Born in April 1964
    Individual (137 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    181, Kensington High Street, London, United Kingdom
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    87,538 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Quintyn, Annick
    Corporate Finance born in October 1974
    Individual
    Officer
    2007-03-09 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Zoltowski, Andrew
    Co Director born in November 1945
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2006-04-03
    OF - Director → CIF 0
    Zoltowski, Andrew
    Co Director
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 3
    Georgiou, George
    Professional
    Individual (137 offsprings)
    Officer
    2006-04-03 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 4
    Brown, Paul Anthony
    Banker born in September 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

100 ADDISON ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
19,764 GBP2023-12-31
19,764 GBP2022-12-31
Current Assets
35,047 GBP2023-12-31
28,081 GBP2022-12-31
Creditors
Amounts falling due within one year
-54,711 GBP2023-12-31
-47,745 GBP2022-12-31
Net Current Assets/Liabilities
-19,664 GBP2023-12-31
-19,664 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • 100 ADDISON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04256997
    17 Abingdon Road, London W8 6AH
    Private Limited Company incorporated on 2001-07-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.