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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
    Tucker, Malcolm Sean
    Markerting Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Huddart, Robert Neil
    Police Officer born in June 1983
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Brough, Douglas Ivor, Doctor
    Retired
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 4
    Hudson, Matthew John
    Stockbroker born in January 1974
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 5
    Milner, Charlotte
    Born in May 1990
    Individual (1 offspring)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Lindsay, John Paul
    Self Employed born in June 1969
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Faujdar, Vipul
    Banker born in October 1982
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2024-03-04
    OF - Director → CIF 0
    Mr Vipu Faujdar
    Born in October 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 8
    Samuelson, Taylor
    Marketing Consultant born in November 1980
    Individual (2 offsprings)
    Officer
    2014-10-12 ~ 2016-01-10
    OF - Director → CIF 0
    Samuelson, Taylor
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 9
    Perez, Marc-aurele
    Sale born in November 1979
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2014-08-01
    OF - Director → CIF 0
    Perez, Marc-aurele
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 10
    Maheshwari, Radhika
    Born in August 1972
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Radhika Maheshwari
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Young, Abigail Rachel
    Born in March 2000
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

53 CHELSHAM ROAD LIMITED

Period: 2000-03-01 ~ now
Company number: 03937127
Registered name
53 CHELSHAM ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
64 GBP2024-03-31
64 GBP2023-03-31
Net Assets/Liabilities
64 GBP2024-03-31
64 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
64 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
64 GBP2024-03-31
64 GBP2023-03-31

  • 53 CHELSHAM ROAD LIMITED
    Info
    Registered number 03937127
    Flat 4, 53 Chelsham Road Chelsham Road, Flat 4, London SW4 6NN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.