logo
explain how to read the page

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 11
  • 1
    Giannakou, Nadia
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 2
    O'gorman, Peter Alexander
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Roussel, Acain
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Bellotto, Alba Maria Grazia
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Cattanach, Douglas
    Born in August 1944
    Individual (6 offsprings)
    Officer
    2002-03-15 ~ 2005-07-28
    OF - Director → CIF 0
  • 6
    Weiss, Michael Carl
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 7
    Eastwood, Adrienne
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Ballard, Trudi Linda
    Born in August 1955
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2020-11-20
    OF - Director → CIF 0
    Ballard, Trudi Linda
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 9
    APPLETON SECRETARIES LIMITED
    02597344
    186 Hammersmith Road, London
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2001-11-05 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
  • 10
    APPLETON DIRECTORS LIMITED
    02593469
    186 Hammersmith Road, London
    Active Corporate (8 parents, 259 offsprings)
    Officer
    2001-11-05 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 11
    PASTOR REAL ESTATE LIMITED 07319695
    Green Park House, 15, Stratton Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2020-08-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

538 KINGS ROAD LIMITED

Period: 2002-03-15 ~ now
Company number: 04316918
Registered names
538 KINGS ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
Current
5 GBP2024-12-31
5 GBP2023-12-31
Current Assets
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31
Called-up share capital (not paid)
Current
5 GBP2024-12-31
5 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 538 KINGS ROAD LIMITED
    Info
    LAMBROOK SERVICES LIMITED - 2002-03-15
    Registered number 04316918
    Green Park House, 15, Stratton Street, London W1J 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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