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
    Triay, Madeleine
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Miller, Peter
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ now
    OF - director → CIF 0
  • 3
    Bosi, Elisabetta
    Pharmacist born in July 1967
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ now
    OF - director → CIF 0
  • 4
    Triay, Maddie
    Born in April 1939
    Individual (1 offspring)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
    Mrs Maddie Triay
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2020-04-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Curtis, Catherine Elizabeth
    Solicitor born in April 1970
    Individual
    Officer
    2009-04-22 ~ 2011-08-15
    OF - director → CIF 0
  • 2
    Gow, Malcolm John Arthur
    Director born in November 1952
    Individual (14 offsprings)
    Officer
    2007-08-20 ~ 2011-11-02
    OF - director → CIF 0
  • 3
    Maundrell, Richard Thomas
    Royal Household born in May 1967
    Individual (6 offsprings)
    Officer
    2009-04-22 ~ 2025-02-28
    OF - director → CIF 0
    Maundrell, Richard Thomas
    Royal Household
    Individual (6 offsprings)
    Officer
    2009-04-22 ~ 2014-11-01
    OF - secretary → CIF 0
  • 4
    Macrory, John Greer
    Individual (9 offsprings)
    Officer
    2007-08-20 ~ 2013-01-01
    OF - secretary → CIF 0
  • 5
    Tremblay, Jesse Lee Russell
    Psychologist born in October 1974
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2020-04-27
    OF - director → CIF 0
    Mr Jesse Lee Russell Tremblay
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

43 AYLESFORD STREET LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4 GBP2023-12-31
4 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 43 AYLESFORD STREET LIMITED
    Info
    Registered number 06347098
    43 Aylesford Street, London SW1V 3RY
    Private Limited Company incorporated on 2007-08-20 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.