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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
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 2
    Williams, Betsan Eleri
    Born in September 1957
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Tunmore, Karen Lesley
    Born in December 1955
    Individual (1 offspring)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Guerrero, Salvador
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2002-04-15
    OF - Director → CIF 0
  • 5
    Esterhuizen, Charlene
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2005-12-20
    OF - Director → CIF 0
  • 6
    Dyett, Sarah Jennifer
    Born in December 1973
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Bazley, Edward Stuart Alec
    Audio Engineer born in June 1994
    Individual (1 offspring)
    Officer
    2021-06-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 8
    Silcock, Martin James
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Director → CIF 0
    Silcock, Martin James
    Individual (5 offsprings)
    Officer
    2000-01-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Pook, Marjorie
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Newton, Patricia Ann
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2007-05-31
    OF - Director → CIF 0
    Newton, Patricia Ann
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 11
    Goddard, Rebecca Jane
    Born in June 1977
    Individual (1 offspring)
    Officer
    2010-09-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Macgregor, Nolan Zane
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 13
    Tapp, David Robert Raynor
    Born in March 1976
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2014-09-27
    OF - Director → CIF 0
  • 14
    Richardson, Simon James
    Born in June 1970
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 15
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

21 GRAFTON ROAD ACTON LIMITED

Period: 1999-07-29 ~ now
Company number: 03816353
Registered name
21 GRAFTON ROAD ACTON LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
8,500 GBP2024-08-01 ~ 2025-07-31
3,000 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-08-01 ~ 2025-07-31
0 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-622 GBP2024-08-01 ~ 2025-07-31
658 GBP2023-08-01 ~ 2024-07-31
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-07-31
5 GBP2024-07-31
Current Assets
1,150 GBP2025-07-31
1,500 GBP2024-07-31
Creditors
Amounts falling due within one year
-2,344 GBP2025-07-31
-1,810 GBP2024-07-31
Net Current Assets/Liabilities
-882 GBP2025-07-31
-260 GBP2024-07-31
Total Assets Less Current Liabilities
-877 GBP2025-07-31
-255 GBP2024-07-31
Net Assets/Liabilities
-877 GBP2025-07-31
-255 GBP2024-07-31
Equity
-877 GBP2025-07-31
-255 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31

  • 21 GRAFTON ROAD ACTON LIMITED
    Info
    Registered number 03816353
    21 Grafton Road, London W3 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.