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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 11
  • 1
    Kseib, Natalie
    Born in May 1989
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Ms Natalie Kseib
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Melanie Hannah
    Born in November 1989
    Individual (1 offspring)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Mrs Melanie Hannah Watson
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patience, Alexander
    Solicitor born in October 1973
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2013-09-13
    OF - Director → CIF 0
    Patience, Alexander
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2013-09-13
    OF - Secretary → CIF 0
  • 4
    Bolger, Anita Elderkin
    Designer born in June 1960
    Individual (3 offsprings)
    Officer
    1995-05-03 ~ 1998-06-19
    OF - Director → CIF 0
  • 5
    Apperley, Robert John
    Property Manager born in November 1957
    Individual (12 offsprings)
    Officer
    1995-05-03 ~ 2001-05-15
    OF - Director → CIF 0
    Apperley, Robert John
    Individual (12 offsprings)
    Officer
    1995-05-03 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 6
    Walker, Sarah
    I T Manager born in December 1962
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2014-04-28
    OF - Director → CIF 0
    Walker, Sarah
    I T Manager
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2004-04-30
    OF - Secretary → CIF 0
    Walker, Sarah Mathieson
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 7
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1995-05-03 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 8
    Dixon, Ashlie
    Marketing Executive born in September 1986
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2021-09-30
    OF - Director → CIF 0
    Dixon, Ashlie
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2021-09-30
    OF - Secretary → CIF 0
    Ms Ashlie Dixon
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Marriott, Lee Robert
    Cameraman born in December 1967
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2004-04-30
    OF - Director → CIF 0
    Marriott, Lee Robert
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-05-03 ~ 1995-05-03
    OF - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-05-03 ~ 1995-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

24 LUCERNE ROAD LIMITED

Period: 1995-05-03 ~ now
Company number: 03052683
Registered name
24 LUCERNE ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 24 LUCERNE ROAD LIMITED
    Info
    Registered number 03052683
    24 Lucerne Road, London N5 1TZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-05-03 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.