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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
Active 4
  • 1
    Dixon, Florence
    Born in December 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
    Miss Florence Dixon
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leslie, Kim Michelle
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ now
    OF - Director → CIF 0
    Ms Kim Michelle Leslie
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Charlton, Rachel
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ now
    OF - Director → CIF 0
    Ms Rachel Charlton
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Leslie, Kim
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    O'dea, Silas
    Mgt Consultant born in August 1975
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2010-09-15
    OF - Director → CIF 0
    O'dea, Silas
    Mgt Consultant
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 2
    Overton, Alexandra
    Designer born in June 1987
    Individual
    Officer
    icon of calendar 2011-01-16 ~ 2013-08-14
    OF - Director → CIF 0
  • 3
    Charlton, Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 4
    Overton, Andrew Michael
    Managing Director born in April 1956
    Individual
    Officer
    icon of calendar 2011-01-16 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Andrew Michael Overton
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-25
    PE - Right to appoint or remove directorsCIF 0
    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
    Musk, John Benjamin
    Investment Analyst born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-01
    OF - Director → CIF 0
    Musk, John Benjamin
    Investment Analyst
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-03-16 ~ 2007-03-16
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-03-16 ~ 2007-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1 VARDENS ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
492 GBP2024-03-31
736 GBP2023-03-31
Current Assets
492 GBP2024-03-31
736 GBP2023-03-31
Creditors
-397 GBP2024-03-31
-396 GBP2023-03-31
Net Current Assets/Liabilities
95 GBP2024-03-31
340 GBP2023-03-31
Total Assets Less Current Liabilities
95 GBP2024-03-31
340 GBP2023-03-31
Net Assets/Liabilities
95 GBP2024-03-31
340 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
95 GBP2024-03-31
340 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • 1 VARDENS ROAD LIMITED
    Info
    Registered number 06165869
    icon of address1 Vardens Road, London SW11 1RQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-16 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.