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
Ceased 14
  • 1
    Jans, Marcelle
    Servicing Manager
    Individual
    Officer
    2002-04-29 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 2
    Wright, Andrew Ronald, Dr
    Doctor born in September 1953
    Individual
    Officer
    2002-04-29 ~ 2006-02-09
    OF - Director → CIF 0
  • 3
    Muller, Andrea
    Head Of Re Distribution It born in September 1966
    Individual
    Officer
    2002-04-29 ~ 2005-01-14
    OF - Director → CIF 0
    Muller, Andrea
    Business Dev Dir born in September 1966
    Individual
    2006-10-23 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Wong, Yee Kwing
    Residential born in July 1977
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2012-09-20
    OF - Director → CIF 0
  • 5
    Colquitt, Warren
    Finance Director born in May 1963
    Individual
    Officer
    2005-02-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Boyd, John Daniel
    Individual
    Officer
    2006-04-28 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 7
    Patterson, Anthony
    Individual
    Officer
    2006-09-25 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 8
    Carney, Christopher Paul
    Individual
    Officer
    2011-06-02 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 9
    Mitchell, Robert Philip
    It Project Manager born in June 1960
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2003-03-04
    OF - Director → CIF 0
  • 10
    Battsek, Lucerne Mary Elizabeth
    Born in August 1958
    Individual
    Officer
    2003-04-24 ~ 2005-05-03
    OF - Director → CIF 0
  • 11
    RINGLEY SHADOW DIRECTORS LIMITED
    Lsu Ringley House, 349 Royal College Street, Camden Town, London
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-05-08 ~ 2010-02-12
    PE - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-04-26 ~ 2002-04-29
    PE - Nominee Director → CIF 0
    2002-04-26 ~ 2002-04-29
    PE - Nominee Secretary → CIF 0
  • 13
    349, Royal College Street, Camden, London
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2008-01-14 ~ 2010-02-12
    PE - Director → CIF 0
    2008-01-14 ~ 2010-02-12
    PE - Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-04-26 ~ 2002-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

46-60 ARUNDEL TERRACE LIMITED

Previous name
45-60 ARUNDEL TERRACE LIMITED - 2002-05-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
240 GBP2024-03-31
240 GBP2023-03-31
Net Assets/Liabilities
240 GBP2024-03-31
240 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
240 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
240 GBP2024-03-31
240 GBP2023-03-31

  • 46-60 ARUNDEL TERRACE LIMITED
    Info
    45-60 ARUNDEL TERRACE LIMITED - 2002-05-07
    Registered number 04425731
    46-60 Arundel Terrace, London
    Private Limited Company incorporated on 2002-04-26 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.