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 6
  • 1
    Choudhury, Roxana Idris
    Barrister born in September 1964
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Stephen James
    It Consultant born in January 1977
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Vijayan Sannasi, Vikram
    Medical Doctor born in August 1972
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Depasquale, John
    Banker born in September 1966
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Kapisthalam, Madhusudhan
    Management Consultant born in May 1966
    Individual (3 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 6
    El-laama, Monica
    Marketing - Brand Manager born in November 1992
    Individual (1 offspring)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Westoby, Richard
    Banker born in February 1976
    Individual (5 offsprings)
    Officer
    2004-06-03 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    Leung, Wai Yu
    Individual (6 offsprings)
    Officer
    2007-05-14 ~ 2020-08-11
    OF - Secretary → CIF 0
  • 3
    Worthington, Derek
    Retired born in January 1934
    Individual
    Officer
    2007-01-26 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Ingham, Alex Stephen
    Investment Fund Manager born in July 1975
    Individual
    Officer
    2001-08-28 ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Bryant, Louisa Elizabeth Alice
    Cook born in December 1973
    Individual
    Officer
    2001-08-28 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Toteja, Nitin, Dr
    Doctor born in June 1978
    Individual
    Officer
    2007-05-18 ~ 2013-12-04
    OF - Director → CIF 0
  • 7
    Dickinson, Rebecca
    Salon Owner born in June 1965
    Individual
    Officer
    2001-08-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Vijayan, Munni Varalakshmi
    Management Consultant born in March 1969
    Individual
    Officer
    2002-01-15 ~ 2020-08-11
    OF - Director → CIF 0
  • 9
    Aguilo, Emily
    Retired born in May 1936
    Individual
    Officer
    2003-10-20 ~ 2012-08-17
    OF - Director → CIF 0
    Aguilo, Emily
    Retired
    Individual
    Officer
    2001-08-28 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 10
    Mason, William Alexander Harradine
    Unemployed born in April 1971
    Individual
    Officer
    2001-08-28 ~ 2022-10-17
    OF - Director → CIF 0
  • 11
    Depasquale, Joseph, Dr
    Doctor born in May 1937
    Individual
    Officer
    2001-08-28 ~ 2014-01-27
    OF - Director → CIF 0
  • 12
    Thomson, Claire Louise, Sol
    Solicitor born in June 1974
    Individual
    Officer
    2001-08-28 ~ 2006-06-30
    OF - Director → CIF 0
    Thomson, Claire Louise, Sol
    Solicitor
    Individual
    Officer
    2001-08-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
  • 15
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-09-08 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

52/54 LILLIE ROAD COMPANY LIMITED

Previous name
52-54 LILLIE ROAD COMPANY LIMITED - 2001-11-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
5,486 GBP2024-03-31
6,513 GBP2023-03-31
Creditors
Amounts falling due within one year
-450 GBP2024-03-31
-930 GBP2023-03-31
Net Current Assets/Liabilities
5,036 GBP2024-03-31
5,583 GBP2023-03-31
Total Assets Less Current Liabilities
5,037 GBP2024-03-31
5,584 GBP2023-03-31
Net Assets/Liabilities
5,037 GBP2024-03-31
5,584 GBP2023-03-31
Equity
5,037 GBP2024-03-31
5,584 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.