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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
    Sattentau, Nitsa
    Councellor born in June 1941
    Individual (2 offsprings)
    Officer
    2008-07-04 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Warr, Simon Peter
    Born in June 1966
    Individual (46 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Stylianou, Andreas
    Estate Agent born in July 1946
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Andreas Stylianou
    Born in July 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hendron, Brid
    Dentist born in May 1968
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2004-07-20
    OF - Director → CIF 0
  • 5
    Sattentau, Neville
    Illustrator/Artist born in February 1931
    Individual (2 offsprings)
    Officer
    2008-06-23 ~ 2009-10-08
    OF - Director → CIF 0
  • 6
    Coucounis, Tasos
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Mr Tasos Coucounis
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mant, Anita Louise
    Born in January 1979
    Individual (1 offspring)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
    Ms Anita Louise Mant
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sinclair, Duncan Edward Maccallum
    Barrister born in July 1972
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2008-06-27
    OF - Director → CIF 0
  • 9
    Patsalos, Nicholas
    Retired
    Individual (1 offspring)
    Officer
    2002-07-23 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Director → CIF 0
    2002-07-23 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

53 MOSCOW ROAD LIMITED

Period: 2002-07-23 ~ now
Company number: 04493137
Registered name
53 MOSCOW ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Creditors
Current
-1,000 GBP2025-07-31
-1,000 GBP2024-07-31
Net Current Assets/Liabilities
-1,000 GBP2025-07-31
-1,000 GBP2024-07-31

  • 53 MOSCOW ROAD LIMITED
    Info
    Registered number 04493137
    Westways, 20 Great Western Road, London W9 3NN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-07-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.