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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 17
  • 1
    Minett, Peter
    Advertisement Sales born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1991-04-02) ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Allen, Barry
    Chartered Accountant born in November 1936
    Individual (8 offsprings)
    Officer
    (before 1991-04-02) ~ 1995-08-30
    OF - Director → CIF 0
  • 3
    Ballan, Mohamed Kassem
    Electrical Engineer born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1993-03-22
    OF - Director → CIF 0
  • 4
    Matheson, Hilda
    Born in April 1930
    Individual (1 offspring)
    Officer
    2004-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Scoen, Torsten
    Born in July 1969
    Individual (1 offspring)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Crichton, Hugh Newman
    Winemaker born in February 1966
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 7
    Eskenazi, Fausta
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Garwood, Susan Claire
    Sales Assistant born in February 1964
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2001-06-08
    OF - Director → CIF 0
  • 9
    Ballan, Lynda
    Secretary/Pa born in October 1962
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1994-07-18
    OF - Director → CIF 0
  • 10
    Bartlett, Ann Valerie
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 11
    Croly, Colin Vernon
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Phillip Martin
    Bank Employee born in February 1966
    Individual (4 offsprings)
    Officer
    1994-08-24 ~ 2003-12-08
    OF - Director → CIF 0
  • 13
    Tansey, Henry
    Retired born in November 1919
    Individual (2 offsprings)
    Officer
    (before 1991-04-02) ~ 2002-03-15
    OF - Director → CIF 0
    Tansey, Henry
    Individual (2 offsprings)
    Officer
    (before 1991-04-02) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 14
    Matheson, Abraham Tom
    Orthopaedic Surgeon born in July 1925
    Individual (1 offspring)
    Officer
    1992-07-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Chambers, Philip Roy
    Property Management
    Individual (10 offsprings)
    Officer
    2008-05-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 16
    Tabari, Sharan
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Tabari, Sharan
    Individual (5 offsprings)
    Officer
    2015-05-03 ~ now
    OF - Secretary → CIF 0
    Ms Sharan Tabari
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    RUSHBROOK AND RATHBONE LIMITED 02259486
    69 Hermitage Road, Hitchin, Hertfordshire
    Active Corporate (8 parents, 27 offsprings)
    Officer
    2006-03-23 ~ 2008-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

52/54 CLIFTON GARDENS LIMITED

Period: 1982-09-01 ~ now
Company number: 01661121 01738249... (more)
Registered name
52/54 CLIFTON GARDENS LIMITED - now 01738249... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4,704 GBP2025-09-28
4,782 GBP2024-09-28
Creditors
Amounts falling due within one year
-600 GBP2025-09-28
-600 GBP2024-09-28
Net Current Assets/Liabilities
4,104 GBP2025-09-28
4,182 GBP2024-09-28
Total Assets Less Current Liabilities
4,104 GBP2025-09-28
4,182 GBP2024-09-28
Creditors
Amounts falling due after one year
-4,098 GBP2025-09-28
-4,176 GBP2024-09-28
Net Assets/Liabilities
6 GBP2025-09-28
6 GBP2024-09-28
Equity
6 GBP2025-09-28
6 GBP2024-09-28
Average Number of Employees
52024-09-29 ~ 2025-09-28
52023-09-29 ~ 2024-09-28

  • 52/54 CLIFTON GARDENS LIMITED
    Info
    Registered number 01661121
    54b Clifton Gardens, London, London W9 1AU
    PRIVATE LIMITED COMPANY incorporated on 1982-09-01 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.