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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 12
  • 1
    Senior, Roger
    Designer born in May 1946
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Halder, Sapna
    Born in May 1975
    Individual (1 offspring)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Halder, Sunil, Dr
    Doctor born in January 1980
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2009-04-28
    OF - Director → CIF 0
  • 4
    Lindon, Charles Jeremy Paul
    Individual (88 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Agrawal, Ashish
    Born in September 1971
    Individual (1 offspring)
    Officer
    2007-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Adler, Richard
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ 2005-09-12
    OF - Director → CIF 0
  • 7
    REGENT SQUARE INVESTMENTS LIMITED
    - now 02064356
    DESERTCOURT LIMITED - 1986-12-15
    4, Dovedale Studios, 465 Battersea Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2010-04-28
    OF - Director → CIF 0
  • 8
    IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
    02822894
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
  • 9
    IMPERIAL HERITAGE BUILDING SERVICES LIMITED 05560595
    2 Collingham Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2005-09-12 ~ 2009-08-26
    OF - Director → CIF 0
  • 10
    LBCO SECRETARIES LIMITED
    04026230
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2002-12-02 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 11
    COMP COMPANY SECRETARIES LIMITED
    03636693
    90-92 Parkway, Regents Park, London
    Dissolved Corporate (78 offsprings)
    Officer
    2002-11-21 ~ 2002-12-02
    OF - Director → CIF 0
    2002-11-21 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 12
    COMP COMPANY DIRECTORS LIMITED
    03627649
    90-92 Parkway, Regents Park, London
    Dissolved Corporate (75 offsprings)
    Officer
    2002-11-21 ~ 2005-05-17
    OF - Director → CIF 0
parent relation
Company in focus

55-57 GLOUCESTER ROAD SW7 LIMITED

Period: 2002-11-21 ~ now
Company number: 04596491
Registered name
55-57 GLOUCESTER ROAD SW7 LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
15,054 GBP2024-12-31
15,054 GBP2023-12-31
Net Current Assets/Liabilities
15,054 GBP2024-12-31
15,054 GBP2023-12-31
Total Assets Less Current Liabilities
16,054 GBP2024-12-31
16,054 GBP2023-12-31
Equity
Called up share capital
8 GBP2024-12-31
8 GBP2023-12-31
Retained earnings (accumulated losses)
16,046 GBP2024-12-31
16,046 GBP2023-12-31
Equity
16,054 GBP2024-12-31
16,054 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-12-31

  • 55-57 GLOUCESTER ROAD SW7 LIMITED
    Info
    Registered number 04596491
    27 Palace Gate, London W8 5LS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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.