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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 15
  • 1
    Aldridge, Benjamin
    Born in June 1979
    Individual (1 offspring)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Aldridge, Benjamin
    Surveyor
    Individual (1 offspring)
    Officer
    2004-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Benjamin Aldridge
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Green, Sacha Louise
    Finance born in August 1972
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2022-03-14
    OF - Director → CIF 0
    Ms Sacha Louise Green
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Cruickshanks, Joanna
    Marketing Manager born in December 1963
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2006-07-19
    OF - Director → CIF 0
    Cruickshanks, Joanna
    Marketing Manager
    Individual (1 offspring)
    Officer
    2004-05-11 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 4
    Tsouros, Athina Ellen
    Embryologist born in January 1962
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 2004-05-11
    OF - Director → CIF 0
  • 5
    Tognaccini, Simona
    Restaurant Manager
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 6
    Gilbert, Clive
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Hopkinson, Christopher James
    Retired born in July 1938
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2001-05-18
    OF - Director → CIF 0
    Hopkinson, Christopher James
    Retired
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 8
    Deulina, Anastasia
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
    Ms Anastasia Deulina
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2022-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Aldridge, Roger
    Retired born in January 1947
    Individual (14 offsprings)
    Officer
    2004-09-15 ~ 2022-10-26
    OF - Director → CIF 0
    Mr Roger Aldridge
    Born in January 1947
    Individual (14 offsprings)
    Person with significant control
    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
  • 10
    Mason, Melissa
    Hairdresser born in December 1973
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2003-11-01
    OF - Director → CIF 0
  • 11
    Lay, Philippa
    Designer born in December 1963
    Individual (5 offsprings)
    Officer
    2004-05-11 ~ 2004-07-09
    OF - Director → CIF 0
  • 12
    Auburn, Rachel
    Yoga Instructor born in July 1957
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2014-01-06
    OF - Director → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1998-03-12 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-03-12 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 15
    N Y L ESTATES LTD 10176543
    21, The Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

45 CHISWICK LANE LIMITED

Period: 1998-03-12 ~ now
Company number: 03526536
Registered name
45 CHISWICK LANE 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 GBP2024-03-31
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
    45 Chiswick Lane, London W4 2LR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.