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
    Hillman, Susan Louise
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2006-08-18 ~ now
    OF - director → CIF 0
    Hillman, Susan Louise
    Retired
    Individual (1 offspring)
    Officer
    2006-08-18 ~ now
    OF - secretary → CIF 0
    Ms Susan Louise Hillman
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nataf - Pesonen, Antti
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2007-08-06 ~ now
    OF - director → CIF 0
  • 3
    Butt, Sumaira
    Housewife born in March 1975
    Individual (1 offspring)
    Officer
    2014-11-16 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Gerbi, Alexander Joseph
    Solicitor born in March 1975
    Individual
    Officer
    2006-08-18 ~ 2008-04-11
    OF - director → CIF 0
  • 2
    Lucas, Sandy
    Finance born in August 1970
    Individual
    Officer
    2006-08-18 ~ 2007-08-06
    OF - director → CIF 0
  • 3
    Debray, Eric
    Broker born in December 1974
    Individual
    Officer
    2008-11-18 ~ 2014-09-12
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-18 ~ 2006-08-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

54 ABERDARE GARDENS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

  • 54 ABERDARE GARDENS LIMITED
    Info
    Registered number 05910804
    Flat 1 54 Aberdare Gardens, London NW6 3QD
    Private Limited Company incorporated on 2006-08-18 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.