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 3
  • 1
    Nicolaou, Modestinos
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Athanasiou, Athanasios Manoli
    Accountant born in November 1955
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
    Mr Athanasios Manoli Athanasiou
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lee, David Leslie
    Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
    Mr David Leslie Lee
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Strong, Norman
    Accountant born in October 1949
    Individual (15 offsprings)
    Officer
    2008-12-09 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Norman Strong
    Born in October 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-12-08 ~ 2008-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

AUDLEY DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • AUDLEY DIRECTORS LIMITED
    Info
    Registered number 06767269
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2008-12-08 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • AUDLEY DIRECTORS LIMITED
    S
    Registered number 0676269
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    ENGLAND
    CIF 1
  • AUDLEY DIRECTORS LIMITED
    S
    Registered number 6767269
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    ENGLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    65-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-08-03
    MISTY FLAT MANAGEMENT LIMITED - 2001-06-07
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    43,780 GBP2023-03-24
    Officer
    2012-02-29 ~ now
    CIF 7 - Secretary → ME
  • 2
    Lynton House, 7/12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    CIF 8 - Director → ME
  • 3
    BNDES PLC - 2017-06-08
    BNDES LIMITED - 2013-11-25
    Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,853 GBP2018-06-30
    Officer
    2009-01-21 ~ dissolved
    CIF 11 - Director → ME
  • 5
    RIO CONSULTING LIMITED - 2010-12-21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    CIF 9 - Director → ME
  • 6
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 4 - Director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    56,364 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    CIF 12 - Secretary → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ dissolved
    CIF 3 - Director → ME
Ceased 4
  • 1
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ 2018-09-13
    CIF 5 - Director → ME
  • 2
    Lynton House, 7/12 Tavistock Square, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,583,454 GBP2023-11-29
    Officer
    2014-06-09 ~ 2014-12-17
    CIF 1 - Director → ME
  • 3
    EARTHLY SOLUTIONS LIMITED - 2010-09-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2010-02-17 ~ 2011-05-06
    CIF 10 - Director → ME
  • 4
    Norman Strong, Lynton House, Tavistock Square, London
    Active Corporate (1 parent)
    Equity (Company account)
    501,057 GBP2023-03-31
    Officer
    2015-05-18 ~ 2015-10-08
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.