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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 4
  • 1
    Charalambous, Rubina Masood
    Civil Servant born in December 1964
    Individual (2 offsprings)
    Officer
    2002-09-17 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Charalambous, Harry Michael
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
    Charalambous, Harry Michael
    Bank Manager
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Secretary → CIF 0
    Mr Harry Michael Charalambous
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

51 ROSEBERY GARDENS LIMITED

Period: 2002-09-17 ~ now
Company number: 04537467
Registered name
51 ROSEBERY GARDENS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
6,787 GBP2025-03-31
6,263 GBP2024-03-31
Creditors
Current
2,924 GBP2025-03-31
3,220 GBP2024-03-31
Net Current Assets/Liabilities
3,863 GBP2025-03-31
3,043 GBP2024-03-31
Total Assets Less Current Liabilities
3,863 GBP2025-03-31
3,043 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
3,860 GBP2025-03-31
3,040 GBP2024-03-31
Equity
3,863 GBP2025-03-31
3,043 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31

  • 51 ROSEBERY GARDENS LIMITED
    Info
    Registered number 04537467
    69 Sefton Avenue, Mill Hill, London NW7 3QE
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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.