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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
    Drane, Emma Rachel
    Teacher born in July 1977
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2013-05-10
    OF - Director → CIF 0
  • 2
    Baker, Paula Lisa Maria
    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 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 3
    O'connor-read, Bridget Gordanna
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Mccarthy, Michael Edward
    Individual (22 offsprings)
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 5
    Jackson, Sarah Jane
    Financial Analyst born in May 1966
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Kozminska, Ewa
    Born in December 1979
    Individual (1 offspring)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Kozminska, Ewa
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Niven, Stephen
    Research Officer born in March 1958
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2021-06-24
    OF - Director → CIF 0
  • 8
    Weir, Alexander Richard
    Analytics Consultant born in February 1983
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2021-04-06
    OF - Director → CIF 0
  • 9
    Parry, Judith Rowena
    Personal Assistant born in July 1963
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Tupman, Josephine Louise
    Teacher born in October 1972
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 11
    ALCAIT LIMITED
    02987388
    79 St John Street, London
    Dissolved Corporate (6 parents, 120 offsprings)
    Officer
    1995-10-02 ~ 1995-10-02
    OF - Director → CIF 0
parent relation
Company in focus

52 HALESWORTH ROAD LIMITED

Period: 1995-10-02 ~ now
Company number: 03109489
Registered name
52 HALESWORTH ROAD LIMITED - now
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 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 52 HALESWORTH ROAD LIMITED
    Info
    Registered number 03109489
    52 Halesworth Road, London SE13 7TL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.