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
    Beaty, Thomas Alastair Stephen
    Nhs Worker / Civil Servant born in August 1977
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Casey
    Director born in July 1991
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Sonya Casey Dawn
    Creative Director 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
Ceased 11
  • 1
    Bakinova, Elena
    Auditor born in October 1973
    Individual
    Officer
    2007-09-20 ~ 2021-06-22
    OF - Director → CIF 0
    Bakinova, Elena
    Auditor
    Individual
    Officer
    2007-09-20 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 2
    Benyayer, Robert
    Restaurant born in July 1956
    Individual
    Officer
    2003-04-06 ~ 2006-11-16
    OF - Director → CIF 0
  • 3
    Roberts, Ravindra
    Management Consultant born in February 1967
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2021-06-22
    OF - Director → CIF 0
  • 4
    King, Dionne
    Teacher born in June 1969
    Individual
    Officer
    1998-11-18 ~ 2000-01-07
    OF - Director → CIF 0
  • 5
    Waller, Mark Keith
    Builder born in March 1973
    Individual (5 offsprings)
    Officer
    2006-11-16 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Macdonald, Mandy
    Individual
    Officer
    1998-11-18 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 7
    Whitley, Michael James
    Managing Director born in August 1971
    Individual
    Officer
    2014-08-31 ~ 2019-09-02
    OF - Director → CIF 0
    Whitley, Michael James
    Individual
    Officer
    2019-06-26 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 8
    Skinner, Sonya Casey Dawn
    Product Manager
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 9
    Hawking, Jacqueline
    Carpenter born in November 1962
    Individual
    Officer
    2000-01-04 ~ 2007-09-20
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

53 UNDERHILL ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30

  • 53 UNDERHILL ROAD LIMITED
    Info
    Registered number 03669523
    53 Underhill Road, East Dulwich, London SE22 0QR
    Private Limited Company incorporated on 1998-11-18 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.