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
    Austin, James Vincent, Mr.
    Accountant born in September 1978
    Individual (1 offspring)
    Officer
    2009-12-06 ~ now
    OF - Director → CIF 0
    Austin, James Vincent
    Individual (1 offspring)
    Officer
    2021-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Clive, Jane Elizabeth
    Costume Designer born in April 1952
    Individual (1 offspring)
    Officer
    1996-01-12 ~ now
    OF - Director → CIF 0
    Ms Jane Elizabeth Clive
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wattebot O'brien, Juliet Gisela Magdeleine
    Civil Servant born in April 1975
    Individual (1 offspring)
    Officer
    2011-11-08 ~ now
    OF - Director → CIF 0
    Ms Juliet Gisela Magdeleine Wattebot O'brien
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2023-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hargreaves, Roseanna Elizabeth Greenlaw
    Scientist born in March 1964
    Individual
    Officer
    1996-01-12 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Hunt, Anita Catherine
    Banker born in September 1964
    Individual
    Officer
    1996-01-12 ~ 1999-03-12
    OF - Director → CIF 0
    Hunt, Anita Catherine
    Banker
    Individual
    Officer
    1996-01-12 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 3
    Buck, Stephen
    Lecturer
    Individual
    Officer
    2002-07-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 4
    Zekrya, Mirwais
    Consultant born in July 1974
    Individual
    Officer
    2007-02-20 ~ 2011-11-07
    OF - Director → CIF 0
  • 5
    Mashayekhi, Mohammad, Dr
    Doctor born in June 1963
    Individual (3 offsprings)
    Officer
    1999-03-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Mellows, Erica Frances
    Administrator born in November 1968
    Individual
    Officer
    2002-07-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Hargreaves, Russell, Dr
    Counsellor
    Individual
    Officer
    1999-03-12 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-01-12
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-12 ~ 1996-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

52 BRONDESBURY ROAD NW6 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
6 GBP2024-02-28
6 GBP2023-02-28
Fixed Assets
3,000 GBP2024-02-28
3,000 GBP2023-02-28
Current Assets
129 GBP2024-02-28
143 GBP2023-02-28
Net Current Assets/Liabilities
129 GBP2024-02-28
143 GBP2023-02-28
Total Assets Less Current Liabilities
3,135 GBP2024-02-28
3,149 GBP2023-02-28
Net Assets/Liabilities
3,135 GBP2024-02-28
3,149 GBP2023-02-28
Equity
3,135 GBP2024-02-28
3,149 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 52 BRONDESBURY ROAD NW6 LIMITED
    Info
    Registered number 03145370
    52 Brondesbury Road, London NW6 6BS
    Private Limited Company incorporated on 1996-01-12 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.