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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
Active 3
  • 1
    Deulina, Anastasia
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
    Ms Anastasia Deulina
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aldridge, Benjamin
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-09 ~ now
    OF - Director → CIF 0
    Aldridge, Benjamin
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Aldridge
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    N Y L ESTATES LTD
    icon of address21, The Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,061 GBP2024-05-31
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Green, Sacha Louise
    Finance born in August 1972
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2022-03-14
    OF - Director → CIF 0
    Ms Sacha Louise Green
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-18
    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
  • 2
    Hopkinson, Christopher James
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2001-05-18
    OF - Director → CIF 0
    Hopkinson, Christopher James
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-17 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 3
    Mason, Melissa
    Hairdresser born in December 1973
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Tsouros, Athina Ellen
    Embryologist born in January 1962
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2004-05-11
    OF - Director → CIF 0
  • 5
    Cruickshanks, Joanna
    Marketing Manager born in December 1963
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2006-07-19
    OF - Director → CIF 0
    Cruickshanks, Joanna
    Marketing Manager
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 6
    Gilbert, Clive
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Auburn, Rachel
    Yoga Instructor born in July 1957
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Aldridge, Roger
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Roger Aldridge
    Born in January 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tognaccini, Simona
    Restaurant Manager
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 10
    Lay, Philippa
    Designer born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-12 ~ 1998-03-17
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-03-12 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

45 CHISWICK LANE 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 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 45 CHISWICK LANE LIMITED
    Info
    Registered number 03526536
    icon of address45 Chiswick Lane, London W4 2LR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.