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
    Davies, Catriona Lesley, Dr
    Doctor born in September 1967
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Davies, Catriona Lesley, Dr
    Individual (2 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Secretary → CIF 0
    Dr Catriona Lesley Davies
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warrier, Roshan
    Banker born in December 1992
    Individual (1 offspring)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Hervey-bathurst, Annabel Peta, Lady
    Retired born in June 1969
    Individual (1 offspring)
    Officer
    2022-06-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 2
    Hervey Bathurst, Frederick William
    Financial Adviser born in September 1965
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2022-06-12
    OF - Director → CIF 0
  • 3
    Crewe, Paul Vernon
    Quantitative Analyst born in April 1986
    Individual
    Officer
    2016-08-01 ~ 2020-09-24
    OF - Director → CIF 0
  • 4
    Fuller, Stephen Christopher
    Banker born in June 1959
    Individual
    Officer
    1995-09-12 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Crossland, David
    Civil Servant born in December 1950
    Individual
    Officer
    1998-06-26 ~ 2007-11-30
    OF - Director → CIF 0
    Crossland, David
    Individual
    Officer
    2003-08-28 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 7
    Fieldus, Naomi Jane
    Corporate Financier born in October 1979
    Individual
    Officer
    2003-09-26 ~ 2016-09-01
    OF - Director → CIF 0
    Fieldus, Naomi Jane
    Corporate Financier
    Individual
    Officer
    2007-11-30 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 8
    Pink, Myles Andrew
    Banker born in March 1971
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 2003-08-31
    OF - Director → CIF 0
    Pink, Myles Andrew
    Banker
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 9
    Ghayur, Khalid
    Banker born in September 1961
    Individual
    Officer
    1995-09-12 ~ 1998-06-25
    OF - Director → CIF 0
parent relation
Company in focus

54 FULHAM PARK GARDENS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 54 FULHAM PARK GARDENS LIMITED
    Info
    Registered number 03100871
    54 Fulham Park Gardens, London SW6 4LB
    Private Limited Company incorporated on 1995-09-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.