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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 25
  • 1
    Mccraith, Flora Kate Mary
    Head Of Brands born in November 1982
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    Waugh, George
    Sales Consultant born in February 1993
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2021-09-23
    OF - Director → CIF 0
  • 3
    Waugh, Alexandra
    Executive Assistant born in May 1993
    Individual (1 offspring)
    Officer
    2018-12-22 ~ 2021-09-23
    OF - Director → CIF 0
  • 4
    Ng, Ka Kuen Stephen
    Chartered Engineer born in February 1983
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Gould, Patience
    Sales born in April 1956
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2007-06-07
    OF - Director → CIF 0
  • 6
    Stillman, Ruth Janet Gill
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Marlow, Rachel Callista Rebecca
    Sales Management born in March 1968
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2003-11-14
    OF - Director → CIF 0
  • 8
    Duckworth, Rebecca
    Private Groups Manager born in September 1977
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Sexton, Daniel Alexander
    Senior Product Owner born in July 1985
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2021-10-21
    OF - Director → CIF 0
  • 10
    O'connor, Olivia
    Born in October 1996
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 11
    Diacre, Cynthia
    Psychotherapist born in November 1951
    Individual (2 offsprings)
    Officer
    2002-06-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 12
    Dacre, Alexander
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2023-12-04
    OF - Director → CIF 0
  • 13
    Deguingand, Marcus
    Banking born in July 1977
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2007-06-07
    OF - Director → CIF 0
  • 14
    Portalska, Jennifer Louise
    Hr Advisor born in July 1975
    Individual (1 offspring)
    Officer
    2004-12-12 ~ 2013-08-23
    OF - Director → CIF 0
  • 15
    Middleton, James Mckenzie
    Economist born in January 1973
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2004-11-29
    OF - Director → CIF 0
  • 16
    Pace, Dominic
    Banking born in October 1976
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2007-06-07
    OF - Director → CIF 0
  • 17
    Buswell, Flora Elizabeth
    Freelance Journalist born in July 1987
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2018-08-01
    OF - Director → CIF 0
  • 18
    Toghill, Simon Justin
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Toghill, Simon Justin
    Director
    Individual (8 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Feare, Gemma
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 20
    Wood, Jamie Scott
    Partnersips Manager born in December 1985
    Individual (1 offspring)
    Officer
    2013-08-23 ~ 2018-12-19
    OF - Director → CIF 0
  • 21
    Bell, Fraser James
    Born in June 1995
    Individual (1 offspring)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 22
    De Burgh Galwey, Edward Alexander
    Ifa born in July 1973
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2004-01-26
    OF - Director → CIF 0
    De Burgh Galwey, Edward Alexander
    Ifa
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 23
    Murray, Eleanor
    Solicitor born in April 1980
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2015-11-05
    OF - Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-06-14 ~ 2002-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

54 ALLFARTHING LANE LIMITED

Period: 2002-06-14 ~ now
Company number: 04461218
Registered name
54 ALLFARTHING LANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9,750 GBP2025-06-30
9,750 GBP2024-06-30
Current Assets
888 GBP2025-06-30
3,639 GBP2024-06-30
Creditors
Amounts falling due within one year
-810 GBP2025-06-30
-810 GBP2024-06-30
Net Current Assets/Liabilities
78 GBP2025-06-30
2,829 GBP2024-06-30
Total Assets Less Current Liabilities
9,828 GBP2025-06-30
12,579 GBP2024-06-30
Net Assets/Liabilities
9,828 GBP2025-06-30
12,579 GBP2024-06-30
Equity
9,828 GBP2025-06-30
12,579 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 54 ALLFARTHING LANE LIMITED
    Info
    Registered number 04461218
    42 Kew Court, Richmond Road, Kingston Upon Thames, Surrey KT2 5BF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.