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
    Ms Lyndee Leigh Prickitt
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2019-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caplin, Adam Daniel
    Horticulturist born in February 1960
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
    Mr Adam Daniel Caplin
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ms Deepa Tushara Sutherland
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2017-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Emma Radcliffe
    Born in January 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Boskovic, Bozena
    Trainee Psychotherapist born in January 1969
    Individual
    Officer
    2003-04-09 ~ 2005-10-14
    OF - Director → CIF 0
    Boskovic, Bozena
    Trainee Psychotherapist
    Individual
    Officer
    2003-04-09 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Miss Caitlin Meek-o'connor
    Born in June 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Charles Hugh Yonge Radcliffe
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2005-10-14 ~ 2010-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

33 AUBERT PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 33 AUBERT PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04728227
    33a Aubert Park, London N5 1TR
    Private Limited Company incorporated on 2003-04-09 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.