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 6
  • 1
    Biggs, Sue
    Project Manager born in March 1979
    Individual (1 offspring)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Cain, Ryan
    Hedge Fund Trader born in August 1989
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    O'connell, Gerard
    Creative Director born in February 1965
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ now
    OF - Director → CIF 0
    O'connell, Gerard
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
    Mr Gerard O'connell
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ankarcrona-cain, Ariane
    Wholesale Director born in July 1988
    Individual (1 offspring)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Purton, Tom
    Lawyer born in May 1965
    Individual (1 offspring)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Lam, Ka Yan Becky
    Banker born in January 1974
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fisher, Helen Jane
    Business Psychologist born in June 1968
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2021-02-25
    OF - Director → CIF 0
    Fisher, Helen Jane
    Business Psychologist
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2021-03-17
    OF - Secretary → CIF 0
    Ms Helen Jane Fisher
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simonds, Lee
    Estate Agent born in December 1950
    Individual
    Officer
    2002-07-02 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Pal, Partha
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Bostandzic, Vedran
    Civil Engineer born in December 1971
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Mcdowall, Mark Robert
    Copywriter born in January 1969
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Lawson, Adrian
    Property Developer born in September 1964
    Individual
    Officer
    2007-09-17 ~ 2013-02-04
    OF - Director → CIF 0
  • 7
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    PE - Nominee Secretary → CIF 0
  • 8
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-05-07 ~ 2002-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

23 ALDRIDGE ROAD VILLAS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-05-31
6 GBP2023-05-31
Net Assets/Liabilities
6 GBP2024-05-31
6 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
6 GBP2024-05-31
6 GBP2023-05-31

  • 23 ALDRIDGE ROAD VILLAS LIMITED
    Info
    Registered number 04432260
    72 Litchfield Gardens, London NW10 2LL
    Private Limited Company incorporated on 2002-05-07 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.