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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 8
  • 1
    Dopwell, Maxine
    Born in August 1971
    Individual (1 offspring)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Dopwell, Maxine
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
    Ms Maxine Dopwell
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Stronach, Martin Bradley
    Born in May 1975
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2026-01-26
    OF - Director → CIF 0
    Mr Martin Bradley Stronach
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ 2016-09-05
    PE - Has significant influence or controlCIF 0
  • 3
    Lamb, Christian
    Train Driver born in April 1975
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2004-03-31
    OF - Director → CIF 0
    Lamb, Christian
    Train Driver
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Rapsey, Lorna Maureen
    Occupaational Therapist born in November 1977
    Individual (1 offspring)
    Officer
    2004-05-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Aldous, Michael James
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Mr James Michael Aldous
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Hayer, Surinder Singh
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Mr Surinder Singh Hayer
    Born in March 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

77 GRAFTON ROAD LIMITED

Period: 2002-09-05 ~ now
Company number: 04526846
Registered name
77 GRAFTON ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,330 GBP2025-03-31
1,380 GBP2024-03-31
Current Assets
4,132 GBP2025-03-31
4,115 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,068 GBP2025-03-31
-5,171 GBP2024-03-31
Net Current Assets/Liabilities
-936 GBP2025-03-31
-1,056 GBP2024-03-31
Total Assets Less Current Liabilities
394 GBP2025-03-31
324 GBP2024-03-31
Net Assets/Liabilities
-446 GBP2025-03-31
-396 GBP2024-03-31
Equity
-446 GBP2025-03-31
-396 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • 77 GRAFTON ROAD LIMITED
    Info
    Registered number 04526846
    43 Overstone Road, London W6 0AD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.