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
    Baker, Paula Lisa Maria
    Secretary born in December 1967
    Individual (1 offspring)
    Officer
    1995-10-02 ~ now
    OF - Director → CIF 0
    Baker, Paula Lisa Maria
    Secretary
    Individual (1 offspring)
    Officer
    1995-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Kozminska, Ewa
    Emea Import Manager born in December 1979
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    O'connor-read, Bridget Gordanna
    Strategy Director Havas People born in February 1982
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mccarthy, Michael Edward
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 2
    Drane, Emma Rachel
    Teacher born in July 1977
    Individual
    Officer
    2006-04-06 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Niven, Stephen
    Research Officer born in March 1958
    Individual
    Officer
    1998-12-31 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Jackson, Sarah Jane
    Financial Analyst born in May 1966
    Individual
    Officer
    1995-10-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 5
    Weir, Alexander Richard
    Analytics Consultant born in February 1983
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2021-04-06
    OF - Director → CIF 0
  • 6
    Parry, Judith Rowena
    Personal Assistant born in July 1963
    Individual
    Officer
    1995-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Tupman, Josephine Louise
    Teacher born in October 1972
    Individual
    Officer
    1999-09-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 8
    79 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-10-02 ~ 1995-10-02
    PE - Director → CIF 0
parent relation
Company in focus

52 HALESWORTH ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

  • 52 HALESWORTH ROAD LIMITED
    Info
    Registered number 03109489
    Flat B, 52 Halesworth Road, Lewisham, London SE13 7TL
    Private Limited Company incorporated on 1995-10-02 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.