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 4
  • 1
    Stronach, Martin Bradley
    Born in May 1975
    Individual (1 offspring)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
    Mr Martin Bradley Stronach
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aldous, Michael James
    Consultant born in November 1960
    Individual (1 offspring)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Mr James Michael Aldous
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dopwell, Maxine
    Hairdresser 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 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hayer, Surinder Singh
    Property Consultant born in March 1945
    Individual (11 offsprings)
    Officer
    2002-09-05 ~ now
    OF - Director → CIF 0
    Mr Surinder Singh Hayer
    Born in March 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Rapsey, Lorna Maureen
    Occupaational Therapist born in November 1977
    Individual
    Officer
    2004-05-14 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Lamb, Christian
    Train Driver born in April 1975
    Individual
    Officer
    2002-09-05 ~ 2004-03-31
    OF - Director → CIF 0
    Lamb, Christian
    Train Driver
    Individual
    Officer
    2002-09-05 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-05 ~ 2002-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

77 GRAFTON ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,380 GBP2024-03-31
1,430 GBP2023-03-31
Current Assets
4,115 GBP2024-03-31
4,400 GBP2023-03-31
Creditors
Amounts falling due within one year
-5,171 GBP2024-03-31
-5,456 GBP2023-03-31
Net Current Assets/Liabilities
-1,056 GBP2024-03-31
-1,056 GBP2023-03-31
Total Assets Less Current Liabilities
324 GBP2024-03-31
374 GBP2023-03-31
Net Assets/Liabilities
-396 GBP2024-03-31
-346 GBP2023-03-31
Equity
-396 GBP2024-03-31
-346 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • 77 GRAFTON ROAD LIMITED
    Info
    Registered number 04526846
    43 Overstone Road, London W6 0AD
    Private Limited Company incorporated on 2002-09-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.