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 2
  • 1
    Coles, David Richard
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-09-20 ~ now
    OF - director → CIF 0
    Mr Richard Coles
    Born in January 1955
    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
  • 2
    Macrory, John Greer
    Individual (9 offsprings)
    Officer
    2007-08-20 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Bleecker, Bache
    Retired born in August 1926
    Individual
    Officer
    2009-04-22 ~ 2012-12-11
    OF - director → CIF 0
  • 2
    Chew, Sing Hooi
    Retired Consultant born in July 1950
    Individual
    Officer
    2009-04-22 ~ 2010-08-02
    OF - director → CIF 0
  • 3
    Hunt, Tom
    Telecoms born in September 1974
    Individual
    Officer
    2009-04-22 ~ 2010-08-02
    OF - director → CIF 0
  • 4
    Gow, Malcolm John Arthur
    Director born in November 1952
    Individual (14 offsprings)
    Officer
    2007-08-20 ~ 2010-08-02
    OF - director → CIF 0
parent relation
Company in focus

65 AYLESFORD STREET 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 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 65 AYLESFORD STREET LIMITED
    Info
    Registered number 06347130
    65c 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 2024-08-20
    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.