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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 5
  • 1
    Vardanyan, Evelina
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Melkonyan, Eliza
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Anna
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Rebecca
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Yannakoudakis, Basil
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Chen, Ou
    Investment Professional born in October 1988
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Goldberg, Nicholas Anthony
    Journalist born in June 1977
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2010-02-02
    OF - Director → CIF 0
  • 3
    Rhee, Deok Joo
    Barrister born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Spurlock, Mark
    Management Consultant
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 5
    ALCO SECRETARIES LIMITED - now
    U-GET SERVICE LIMITED - 1985-01-09
    icon of address90/92 Parkway, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2007-08-13
    PE - Director → CIF 0
    2007-08-09 ~ 2007-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

49 BROADHURST GARDENS LONDON LIMITED

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
4 GBP2024-08-31
4 GBP2023-08-31
Current Assets
550 GBP2024-08-31
584 GBP2023-08-31
Creditors
Amounts falling due within one year
-550 GBP2024-08-31
-584 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 49 BROADHURST GARDENS LONDON LIMITED
    Info
    Registered number 06339122
    icon of address49a Broadhurst Gardens, London NW6 3QT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.