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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 18
  • 1
    Bond, Jonathon Roderick Alan
    Fund Manager born in July 1963
    Individual (48 offsprings)
    Officer
    2010-12-01 ~ 2017-10-29
    OF - Director → CIF 0
  • 2
    Humphreys, Olivia
    Publicity Manager born in August 1977
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2018-07-17
    OF - Director → CIF 0
  • 3
    Wilson Ruiloba, Michael
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2020-06-20
    OF - Secretary → CIF 0
  • 4
    Mclean, Naomi Ellen Aiyana
    Born in August 1988
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Rogan, Alex
    Musician born in November 1978
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Irvine-macdougall, Logan Edward
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Holland, Claire Elizabeth
    Media Sales born in November 1975
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2016-09-10
    OF - Director → CIF 0
  • 8
    Kirby, Max
    Merchant Banker born in December 1986
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Westcott, Paul William
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Cross, Christopher
    Lawyer born in January 1973
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2006-03-03
    OF - Director → CIF 0
  • 11
    Hannah, Lucy Geraldine Allison
    Writer born in May 1962
    Individual (8 offsprings)
    Officer
    2006-01-11 ~ 2012-11-01
    OF - Director → CIF 0
    Hannah, Lucy Geraldine Allison
    Individual (8 offsprings)
    Officer
    2006-01-11 ~ 2007-12-02
    OF - Secretary → CIF 0
  • 12
    Wilson Ruiloba, Carmen
    Born in January 1997
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Rae, Fiona Margaret
    N/A born in May 1958
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Clelland, Frederic Charles
    Media Executive born in March 1993
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2024-03-19
    OF - Director → CIF 0
  • 15
    Conway, Vassilissa Theodora
    Born in January 1994
    Individual (1 offspring)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Wolff, Ivona
    Business Analyst
    Individual (1 offspring)
    Officer
    2007-12-02 ~ 2017-10-29
    OF - Secretary → CIF 0
  • 17
    Mclean, Joseph Anthony Alexander
    Born in July 1985
    Individual (6 offsprings)
    Officer
    2017-10-29 ~ now
    OF - Director → CIF 0
    Mclean, Joseph Anthony Alexander
    Individual (6 offsprings)
    Officer
    2017-10-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Simpson French, Hannah Joy
    Barrister born in March 1976
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2010-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER ONE LANSDOWNE GARDENS LIMITED

Period: 2006-01-11 ~ now
Company number: 05672400
Registered name
NUMBER ONE LANSDOWNE GARDENS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-01-31
6 GBP2024-01-31
Net Assets/Liabilities
6 GBP2025-01-31
6 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
6 GBP2025-01-31
6 GBP2024-01-31

  • NUMBER ONE LANSDOWNE GARDENS LIMITED
    Info
    Registered number 05672400
    1 Lansdowne Gardens, London, Greater London SW8 2EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.