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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 22
  • 1
    Hamilton, Stephen James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Jonathan David
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Claire Louise, Sol
    Born in June 1974
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2006-06-30
    OF - Director → CIF 0
    Thomson, Claire Louise, Sol
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Choudhury, Roxana Idris
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Depasquale, Joseph, Dr
    Born in May 1937
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2014-01-27
    OF - Director → CIF 0
  • 6
    Leung, Wai Yu
    Individual (25 offsprings)
    Officer
    2007-05-14 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 7
    Dickinson, Rebecca
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Westoby, Richard
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2004-06-03 ~ 2010-02-19
    OF - Director → CIF 0
  • 9
    Ingham, Alex Stephen
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2004-06-03
    OF - Director → CIF 0
  • 10
    Vijayan Sannasi, Vikram
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Kapisthalam, Madhusudhan
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Toteja, Nitin, Dr
    Born in June 1978
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2013-12-04
    OF - Director → CIF 0
  • 13
    Depasquale, John
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Worthington, Derek
    Born in January 1934
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 15
    Mason, William Alexander Harradine
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 16
    Bryant, Louisa Elizabeth Alice
    Born in December 1973
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2012-05-25
    OF - Director → CIF 0
  • 17
    El-laama, Monica
    Born in November 1992
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 18
    Aguilo, Emily
    Born in May 1936
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2012-08-17
    OF - Director → CIF 0
    Aguilo, Emily
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 19
    Vijayan, Munni Varalakshmi
    Born in March 1969
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2020-08-11
    OF - Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2006-09-08 ~ 2007-05-14
    OF - Nominee Secretary → CIF 0
  • 21
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
  • 22
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2001-08-28 ~ 2001-08-28
    OF - Nominee Director → CIF 0
    2001-08-28 ~ 2001-08-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

52/54 LILLIE ROAD COMPANY LIMITED

Period: 2001-11-16 ~ now
Company number: 04277224
Registered names
52/54 LILLIE ROAD COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
427 GBP2025-03-31
5,486 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,767 GBP2025-03-31
-450 GBP2024-03-31
Net Current Assets/Liabilities
-1,340 GBP2025-03-31
5,036 GBP2024-03-31
Total Assets Less Current Liabilities
-1,339 GBP2025-03-31
5,037 GBP2024-03-31
Net Assets/Liabilities
-1,339 GBP2025-03-31
5,037 GBP2024-03-31
Equity
-1,339 GBP2025-03-31
5,037 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 52/54 LILLIE ROAD COMPANY LIMITED
    Info
    52-54 LILLIE ROAD COMPANY LIMITED - 2001-11-16
    Registered number 04277224
    50 Lillie Road, Garden Flat, London SW6 1TN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.