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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 4
  • 1
    Wignarajah, Prabhu
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Crewe, Sandra Margaret
    Marketing
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Maxwell, Paul Henry
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Sidon, Michael David
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Caoduro, Stefano
    Chef born in September 1965
    Individual
    Officer
    icon of calendar 1998-06-22 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Edwards, William Paul
    Engineer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-03
    OF - Director → CIF 0
    Edwards, William Paul
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 3
    Gladstone, Andrew Noel
    Research Controller born in December 1959
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 4
    Belonogoff, Alexandra
    Dentist born in March 1961
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 2003-09-04
    OF - Director → CIF 0
  • 5
    Crawford, Helen Suzanne
    Assistant Director Of Sales born in October 1960
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1998-06-22
    OF - Director → CIF 0
  • 6
    Cooper, Fleur
    Lawyer born in August 1970
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Gladstone, Susan Mary
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1996-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

54 HOLMDALE ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 54 HOLMDALE ROAD LIMITED
    Info
    Registered number 02801618
    icon of address54 Holmdale Road, West Hampstead, London NW6 1BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-03-19 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.