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
Active 5
  • 1
    Bell, Fraser James
    Born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Feare, Gemma
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Stillman, Ruth Janet Gill
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Olivia
    Born in October 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Toghill, Simon Justin
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ now
    OF - Director → CIF 0
    Toghill, Simon Justin
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Wood, Jamie Scott
    Partnersips Manager born in December 1985
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Mccraith, Flora Kate Mary
    Head Of Brands born in November 1982
    Individual
    Officer
    icon of calendar 2013-08-23 ~ 2016-08-30
    OF - Director → CIF 0
  • 3
    Marlow, Rachel Callista Rebecca
    Sales Management born in March 1968
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Murray, Eleanor
    Solicitor born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 5
    Waugh, Alexandra
    Executive Assistant born in May 1993
    Individual
    Officer
    icon of calendar 2018-12-22 ~ 2021-09-23
    OF - Director → CIF 0
  • 6
    Buswell, Flora Elizabeth
    Freelance Journalist born in July 1987
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Diacre, Cynthia
    Psychotherapist born in November 1951
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Middleton, James Mckenzie
    Economist born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 9
    Pace, Dominic
    Banking born in October 1976
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2007-06-07
    OF - Director → CIF 0
  • 10
    Ng, Ka Kuen Stephen
    Chartered Engineer born in February 1983
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Gould, Patience
    Sales born in April 1956
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2007-06-07
    OF - Director → CIF 0
  • 12
    Duckworth, Rebecca
    Private Groups Manager born in September 1977
    Individual
    Officer
    icon of calendar 2007-06-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    De Burgh Galwey, Edward Alexander
    Ifa born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2004-01-26
    OF - Director → CIF 0
    De Burgh Galwey, Edward Alexander
    Ifa
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 14
    Deguingand, Marcus
    Banking born in July 1977
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2007-06-07
    OF - Director → CIF 0
  • 15
    Waugh, George
    Sales Consultant born in February 1993
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2021-09-23
    OF - Director → CIF 0
  • 16
    Dacre, Alexander
    Company Director born in July 1977
    Individual
    Officer
    icon of calendar 2023-06-08 ~ 2023-12-04
    OF - Director → CIF 0
  • 17
    Sexton, Daniel Alexander
    Senior Product Owner born in July 1985
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2021-10-21
    OF - Director → CIF 0
  • 18
    Portalska, Jennifer Louise
    Hr Advisor born in July 1975
    Individual
    Officer
    icon of calendar 2004-12-12 ~ 2013-08-23
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-14 ~ 2002-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

54 ALLFARTHING LANE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9,750 GBP2024-06-30
9,750 GBP2023-06-30
Current Assets
3,639 GBP2024-06-30
2,662 GBP2023-06-30
Creditors
Amounts falling due within one year
-810 GBP2024-06-30
-810 GBP2023-06-30
Net Current Assets/Liabilities
2,829 GBP2024-06-30
1,852 GBP2023-06-30
Total Assets Less Current Liabilities
12,579 GBP2024-06-30
11,602 GBP2023-06-30
Net Assets/Liabilities
12,579 GBP2024-06-30
11,602 GBP2023-06-30
Equity
12,579 GBP2024-06-30
11,602 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 54 ALLFARTHING LANE LIMITED
    Info
    Registered number 04461218
    icon of address42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey KT2 5BF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.