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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 10
  • 1
    Leslie, Kim
    Individual (1 offspring)
    Officer
    2013-08-14 ~ now
    OF - Secretary → CIF 0
  • 2
    O'dea, Silas
    Mgt Consultant born in August 1975
    Individual (1 offspring)
    Officer
    2007-03-16 ~ 2010-09-15
    OF - Director → CIF 0
    O'dea, Silas
    Mgt Consultant
    Individual (1 offspring)
    Officer
    2008-01-04 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 3
    Overton, Alexandra
    Designer born in June 1987
    Individual (1 offspring)
    Officer
    2011-01-16 ~ 2013-08-14
    OF - Director → CIF 0
  • 4
    Dixon, Florence
    Born in December 1992
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Miss Florence Dixon
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ now
    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 (2 offsprings)
    Officer
    2007-03-16 ~ 2007-04-01
    OF - Director → CIF 0
    Musk, John Benjamin
    Investment Analyst
    Individual (2 offsprings)
    Officer
    2007-03-16 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    Leslie, Kim Michelle
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-04-24 ~ now
    OF - Director → CIF 0
    Ms Kim Michelle Leslie
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Overton, Andrew Michael
    Managing Director born in April 1956
    Individual (5 offsprings)
    Officer
    2011-01-16 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Andrew Michael Overton
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    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
  • 8
    Charlton, Rachel
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ now
    OF - Director → CIF 0
    Charlton, Rachel
    Individual (4 offsprings)
    Officer
    2010-09-15 ~ 2013-08-14
    OF - Secretary → CIF 0
    Ms Rachel Charlton
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    EUROLIFE SECRETARIES LIMITED
    05989757
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 561 offsprings)
    Officer
    2007-03-16 ~ 2007-03-16
    OF - Nominee Secretary → CIF 0
  • 10
    EUROLIFE DIRECTORS LIMITED
    05989765
    41 Chalton Street, London
    Dissolved Corporate (6 parents, 629 offsprings)
    Officer
    2007-03-16 ~ 2007-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 VARDENS ROAD LIMITED

Period: 2007-03-16 ~ now
Company number: 06165869 03241019... (more)
Registered name
1 VARDENS ROAD LIMITED - now 03241019... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15 GBP2025-03-31
492 GBP2024-03-31
Creditors
Current
-1,189 GBP2025-03-31
-1 GBP2024-03-31
Net Current Assets/Liabilities
-1,174 GBP2025-03-31
491 GBP2024-03-31
Total Assets Less Current Liabilities
-1,174 GBP2025-03-31
491 GBP2024-03-31
Accrued Liabilities/Deferred Income
-436 GBP2025-03-31
-396 GBP2024-03-31
Net Assets/Liabilities
-1,610 GBP2025-03-31
95 GBP2024-03-31
Equity
-1,610 GBP2025-03-31
95 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • 1 VARDENS ROAD LIMITED
    Info
    Registered number 06165869
    1 Vardens Road, London SW11 1RQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-03-16 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 April 2026 and licensed under the Open Government Licence v3.0.