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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 11
  • 1
    Holcombe, Briony Michelle
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Holcombe, Briony Michelle
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Secretary → CIF 0
    Ms Briony Michelle Holcombe
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2021-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Chapman, Nalini Vimla
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-09-17 ~ 2021-02-16
    OF - Director → CIF 0
    Ms Nalini Chapman
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Has significant influence or controlCIF 0
  • 3
    Leighton, Trevor Ronald
    Photographer born in June 1957
    Individual (1 offspring)
    Officer
    2001-11-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 4
    D'silva, Kirsty Maria
    Born in January 1988
    Individual (1 offspring)
    Officer
    2013-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Anam, Tahmima
    Writer born in October 1975
    Individual (3 offsprings)
    Officer
    2008-01-12 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Maddison, Julian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Mr Julian Maddison
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Ms Kirsty Da Sliva
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Light, Susan Roberta
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Light, Susan Roberta
    Artist
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2025-07-28
    OF - Secretary → CIF 0
    Ms Susan Light
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Duffy, Anthony David
    Investment Banking born in May 1975
    Individual (14 offsprings)
    Officer
    2001-11-16 ~ 2008-01-12
    OF - Director → CIF 0
  • 10
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
  • 11
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

54 BRONDESBURY VILLAS LIMITED

Period: 2001-11-16 ~ now
Company number: 04323977
Registered name
54 BRONDESBURY VILLAS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
2,383 GBP2024-12-31
2,699 GBP2023-12-31
Creditors
Current
30 GBP2024-12-31
30 GBP2023-12-31
Net Current Assets/Liabilities
2,353 GBP2024-12-31
2,669 GBP2023-12-31
Total Assets Less Current Liabilities
8,353 GBP2024-12-31
8,669 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Capital redemption reserve
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,349 GBP2024-12-31
2,665 GBP2023-12-31
Equity
8,353 GBP2024-12-31
8,669 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Creditors
Current
30 GBP2024-12-31
30 GBP2023-12-31

  • 54 BRONDESBURY VILLAS LIMITED
    Info
    Registered number 04323977
    54b Brondesbury Villas, London NW6 6AB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 4 months). The company status 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.