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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
    Perrot, Quentin
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, Brian Benjamin
    Born in October 1968
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Developments Limited, Glassbox
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Newman, Thomas Sidney
    Banker
    Individual (6 offsprings)
    Officer
    2003-06-18 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 5
    Summers, Ann Marie
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
  • 7
    PASTOR REAL ESTATE LIMITED 07319695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-06
    Due to be dissolved on 2025-06-19
    48, Curzon Street, London, England
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    2020-08-21 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

53 TALBOT ROAD LIMITED

Period: 2003-06-18 ~ now
Company number: 04803485
Registered name
53 TALBOT ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-24
5 GBP2023-12-24
Net Assets/Liabilities
5 GBP2024-12-24
5 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
5 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-25 ~ 2024-12-24
Equity
5 GBP2024-12-24
5 GBP2023-12-24

  • 53 TALBOT ROAD LIMITED
    Info
    Registered number 04803485
    53 Talbot Road Limited, 85 Great Portland Street First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2003-06-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.