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 3
  • 1
    Perrot, Quentin
    Bank Employee born in September 1981
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ now
    OF - director → CIF 0
  • 2
    Developments Limited, Glassbox
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Hampshire, Brian Benjamin
    Project Manager born in October 1968
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Newman, Thomas Sidney
    Banker
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2007-07-12
    OF - secretary → CIF 0
  • 2
    Summers, Ann Marie
    Individual
    Officer
    2007-08-24 ~ 2011-12-15
    OF - secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-18 ~ 2003-06-18
    PE - nominee-secretary → CIF 0
  • 4
    PASTOR REAL ESTATE LIMITED
    48, Curzon Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-21 ~ 2021-12-31
    PE - secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-06-18 ~ 2003-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

53 TALBOT ROAD LIMITED

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 GBP2023-12-24
5 GBP2022-12-24
Cash at bank and in hand
5 GBP2023-12-24
5 GBP2022-12-24
Net Assets/Liabilities
10 GBP2023-12-24
10 GBP2022-12-24
Number of shares allotted
Class 1 ordinary share
10 shares2022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-25 ~ 2023-12-24
Equity
10 GBP2023-12-24
10 GBP2022-12-24

  • 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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.