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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 3
  • 1
    Grimes, Matthew Koichi
    Research Scientist born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Ransley, William
    Retired born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Maxwell Gerald
    Photgrapher born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bone, Natalie
    Designer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Davis, Pauline
    Teacher born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-20
    OF - Director → CIF 0
  • 3
    Davies, Alexander Matthew
    Chartered Landscape Architect born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-18 ~ 2006-09-06
    OF - Director → CIF 0
  • 4
    Mackmin, Emma Scarlett
    Choreographer born in April 1967
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Jarman, Peter David, Dr
    Individual
    Officer
    icon of calendar ~ 2001-03-28
    OF - Secretary → CIF 0
  • 6
    Aoki, Nobuko
    Bonds/Securities Institutional born in January 1948
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Davies, Sarah
    Individual
    Officer
    icon of calendar 2001-03-18 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    Clare, John
    Journalist born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-11-13
    OF - Director → CIF 0
  • 9
    Leitch, Allen David
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2023-11-17
    OF - Secretary → CIF 0
  • 10
    Jarman, Roswitha
    Teacher born in July 1935
    Individual
    Officer
    icon of calendar ~ 2001-03-28
    OF - Director → CIF 0
  • 11
    Sohal, Jasbir
    School Teacher born in October 1959
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2018-10-12
    OF - Director → CIF 0
parent relation
Company in focus

57 ANSON ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,940 GBP2024-03-31
2,940 GBP2023-03-31
Net Assets/Liabilities
2,940 GBP2024-03-31
2,940 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
735 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2,940 GBP2024-03-31
2,940 GBP2023-03-31

  • 57 ANSON ROAD LIMITED
    Info
    Registered number 01914685
    icon of address57 Anson Road, London N7 0AR
    Private Limited Company incorporated on 1985-05-17 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.