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 5
  • 1
    D'silva, Kirsty Maria
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2013-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Light, Susan Roberta
    Artist born in February 1954
    Individual (1 offspring)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Light, Susan Roberta
    Artist
    Individual (1 offspring)
    Officer
    2001-11-16 ~ now
    OF - Secretary → CIF 0
    Ms Susan Light
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Holcombe, Briony Michelle
    Lawyer born in March 1984
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Maddison, Julian
    Cab Driver 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
  • 5
    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
Ceased 6
  • 1
    Anam, Tahmima
    Writer born in October 1975
    Individual (1 offspring)
    Officer
    2008-01-12 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Leighton, Trevor Ronald
    Photographer born in June 1957
    Individual
    Officer
    2001-11-18 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Duffy, Anthony David
    Investment Banking born in May 1975
    Individual (6 offsprings)
    Officer
    2001-11-16 ~ 2008-01-12
    OF - Director → CIF 0
  • 4
    Chapman, Nalini Vimla
    Born in October 1952
    Individual
    Officer
    2005-09-17 ~ 2021-02-16
    OF - Director → CIF 0
    Ms Nalini Chapman
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-16
    PE - Has significant influence or controlCIF 0
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

54 BRONDESBURY VILLAS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Cash at bank and in hand
2,699 GBP2023-12-31
2,481 GBP2022-12-31
Creditors
Current
30 GBP2023-12-31
30 GBP2022-12-31
Net Current Assets/Liabilities
2,669 GBP2023-12-31
2,451 GBP2022-12-31
Total Assets Less Current Liabilities
8,669 GBP2023-12-31
8,451 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Capital redemption reserve
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,665 GBP2023-12-31
2,447 GBP2022-12-31
Equity
8,669 GBP2023-12-31
8,451 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Other Creditors
Current
30 GBP2023-12-31
30 GBP2022-12-31

  • 54 BRONDESBURY VILLAS LIMITED
    Info
    Registered number 04323977
    54a Brondesbury Villas, London NW6 6AB
    Private Limited Company incorporated on 2001-11-16 (23 years 7 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
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.