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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 5
  • 1
    Tunmore, Karen Lesley
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Pook, Marjorie
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Silcock, Martin James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ now
    OF - Director → CIF 0
    Silcock, Martin James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Richardson, Simon James
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Nolan Zane
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Williams, Betsan Eleri
    Teacher born in September 1957
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 3
    Bazley, Edward Stuart Alec
    Audio Engineer born in June 1994
    Individual
    Officer
    icon of calendar 2021-06-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Esterhuizen, Charlene
    Account Manager born in February 1967
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2005-12-20
    OF - Director → CIF 0
  • 5
    Goddard, Rebecca Jane
    Born in June 1977
    Individual
    Officer
    icon of calendar 2010-09-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Dyett, Sarah Jennifer
    Teacher born in December 1973
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2021-05-28
    OF - Director → CIF 0
  • 7
    Newton, Patricia Ann
    Student born in August 1951
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2007-05-31
    OF - Director → CIF 0
    Newton, Patricia Ann
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2000-01-19
    OF - Secretary → CIF 0
  • 8
    Guerrero, Salvador
    Buyer born in May 1966
    Individual
    Officer
    icon of calendar 2000-01-19 ~ 2002-04-15
    OF - Director → CIF 0
  • 9
    Tapp, David Robert Raynor
    Tv Producer born in February 1976
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2014-09-27
    OF - Director → CIF 0
  • 10
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

21 GRAFTON ROAD ACTON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-07-31
5 GBP2023-07-31
Current Assets
1,500 GBP2024-07-31
795 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,810 GBP2024-07-31
-1,763 GBP2023-07-31
Net Current Assets/Liabilities
-260 GBP2024-07-31
-918 GBP2023-07-31
Total Assets Less Current Liabilities
-255 GBP2024-07-31
-913 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
-255 GBP2024-07-31
-913 GBP2023-07-31
Equity
-255 GBP2024-07-31
-913 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

  • 21 GRAFTON ROAD ACTON LIMITED
    Info
    Registered number 03816353
    icon of address21 Grafton Road, London W3 6PB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.