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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 13
  • 1
    O'brien, Casey
    Born in July 1991
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Mark Keith
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Benyayer, Robert
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2003-04-06 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Beaty, Thomas Alastair Stephen
    Born in August 1977
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Mandy
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 6
    Bakinova, Elena
    Born in October 1973
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2021-06-22
    OF - Director → CIF 0
    Bakinova, Elena
    Individual (1 offspring)
    Officer
    2007-09-20 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 7
    Hawking, Jacqueline
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2007-09-20
    OF - Director → CIF 0
  • 8
    Whitley, Michael James
    Born in August 1971
    Individual (1 offspring)
    Officer
    2014-08-31 ~ 2019-09-02
    OF - Director → CIF 0
    Whitley, Michael James
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 9
    Roberts, Ravindra
    Management Consultant born in February 1967
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    King, Dionne
    Born in June 1969
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2000-01-07
    OF - Director → CIF 0
  • 11
    Skinner, Sonya Casey Dawn
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2003-05-10 ~ now
    OF - Director → CIF 0
    Skinner, Sonya Casey Dawn
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Secretary → CIF 0
    2000-04-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

53 UNDERHILL ROAD LIMITED

Period: 1998-11-18 ~ now
Company number: 03669523
Registered name
53 UNDERHILL ROAD LIMITED - now
Recent 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 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
3 GBP2024-11-30
3 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
3 GBP2024-11-30
3 GBP2023-11-30

  • 53 UNDERHILL ROAD LIMITED
    Info
    Registered number 03669523
    53 Underhill Road, East Dulwich, London SE22 0QR
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.