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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 7
  • 1
    Drozd, Beata
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Drozd, Beata
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
    Ms Beata Drozd
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Drozyd, Beata
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Da Costa-luis, Casper Orlando, Dr
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Dr Casper Orlando Da Costa-luis
    Born in August 1993
    Individual (2 offsprings)
    Person with significant control
    2022-01-07 ~ 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
  • 4
    Wiseman, Jamie Victor Charles
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Wiseman, Jamie Victor Charles
    Photographer
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2019-12-31
    OF - Secretary → CIF 0
    Mr Jamie Wiseman
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Jones, Sonia Winnifred
    Producer born in April 1955
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2022-01-07
    OF - Director → CIF 0
    Ms Sonia Winnifred Jones
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    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
  • 6
    LBCO SERVICES LIMITED
    04026221 06317194
    125 Gloucester Road, London
    Dissolved Corporate (42 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Director → CIF 0
  • 7
    LBCO SECRETARIES LIMITED
    04026230
    125 Gloucester Road, London
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2002-11-15 ~ 2002-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

45 ELLESMERE ROAD LIMITED

Period: 2002-11-15 ~ now
Company number: 04591503
Registered name
45 ELLESMERE ROAD LIMITED - now 13418482
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 45 ELLESMERE ROAD LIMITED
    Info
    Registered number 04591503
    45 Ellesmere Road, London W4 3DU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    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 March 2026 and licensed under the Open Government Licence v3.0.