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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 14
  • 1
    Salmond, Deborah Jane
    Civil Servant born in September 1956
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2017-11-10
    OF - Director → CIF 0
    Deborah Salmond
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Has significant influence or controlCIF 0
  • 2
    Ady, Peter John
    It Consultant born in December 1949
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2008-04-21
    OF - Director → CIF 0
    Ady, Peter John
    It Consultant
    Individual (1 offspring)
    Officer
    2004-04-13 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Bradley, Peter James
    Analyst born in May 1966
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2013-04-05
    OF - Director → CIF 0
    Bradley, Peter James
    Director born in May 1966
    Individual (1 offspring)
    2020-11-24 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Peter Bradley
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dejonghe, Willem
    Born in February 1961
    Individual (37 offsprings)
    Officer
    2016-10-11 ~ 2026-01-06
    OF - Director → CIF 0
    Mr Willem Dejonghe
    Born in February 1961
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cooke, Damon William Anstis
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2004-09-15
    OF - Director → CIF 0
    Cooke, Damon William Anstis
    Banker
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 6
    Langridge, Andrew
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Vasudeva, Nicholas Shashi
    Banker born in October 1968
    Individual (47 offsprings)
    Officer
    2004-10-29 ~ 2007-07-16
    OF - Director → CIF 0
  • 8
    Wright, Alstair Fergus Mackenzie
    Filmmaker born in April 1971
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2005-09-19
    OF - Director → CIF 0
  • 9
    Mr Jasper Reiser
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Wright, Alexander Edward Mackenzie
    Counsellor born in October 1969
    Individual (2 offsprings)
    Officer
    2003-01-15 ~ 2004-04-15
    OF - Director → CIF 0
  • 11
    KENSINGTON PARK SECRETARIAL SERVICES LTD
    KENSINGTON PARK SECRETARIAL SERVICES LIMITED 04496568
    135, Notting Hill Gate, London
    Dissolved Corporate (4 parents, 31 offsprings)
    Officer
    2008-04-22 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 12
    CHELSEA CONSTRUCTION CO LTD
    CHELSEA CONSTRUCTION CO LIMITED 03347739
    26, Chilworth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,912,733 GBP2020-04-30
    Person with significant control
    2017-11-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 14
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

57 LINDEN GARDENS LIMITED

Company number: 04637373
This page is about company number 04637373, under which the name 57 LINDEN GARDENS LIMITED have been registered since 2003-01-15.
Registered name
57 LINDEN GARDENS LIMITED - now
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Property, Plant & Equipment
105,200 GBP2024-01-31
105,200 GBP2023-01-31
Debtors
4 GBP2024-01-31
4 GBP2023-01-31
Net Current Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
105,204 GBP2024-01-31
105,204 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Retained earnings (accumulated losses)
105,200 GBP2024-01-31
105,200 GBP2023-01-31
Equity
105,204 GBP2024-01-31
105,204 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
105,200 GBP2024-01-31
105,200 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
105,200 GBP2024-01-31
105,200 GBP2023-01-31
Other Debtors
4 GBP2024-01-31
4 GBP2023-01-31

  • 57 LINDEN GARDENS LIMITED
    Info
    Registered number 04637373
    269 Farnborough Road, Farnborough GU14 7LY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.